KnowSanctions
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2026-10-29 03:28 UTC

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Tsang Erick

Sanctioned
CENG Guowei
Type
person
Subtype
Country
Hong Kong
Date of birth
1963-09-01
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Menu-based sanction, Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70029246
Menu-based sanction
2026-07-17activeSource
Official source conditions

Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA

Source ↗
United States
NS-MBS
120029246
Menu-based sanction
2026-07-17activeSource
Official source conditions

Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA

Source ↗
United States
SDN
29246
Asset freeze
2020-08-07delistedSource
Official source conditions

Block; Program; HK-EO13936

Source ↗
Legal bases
United States
HKAA
Source
United States
HKAA
Source
United States
Executive Order 13936 (HK)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ZENG GuoweiAlias
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 曾 国卫Alias
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsang Erick Kwok-waiAlias
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CENG GuoweiAlias
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsang Kwok-waiAlias
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 曾 國衞Alias
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tsang ErickPrimary name
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29246OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    120029246
    SHA-256
    ec7b2de9bbac51cda5d7e547afd3116cce8c5b7c75931f243b5bf51e721a38c3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • E9963190NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    120029246
    SHA-256
    ec7b2de9bbac51cda5d7e547afd3116cce8c5b7c75931f243b5bf51e721a38c3
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 29246OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70029246
    SHA-256
    8790f306f1e12ed0e97382dbd0b68f377cfc4036d48a9e5a28fcbe33aaeb2cef
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • E9963190NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    70029246
    SHA-256
    8790f306f1e12ed0e97382dbd0b68f377cfc4036d48a9e5a28fcbe33aaeb2cef
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • E9963190NATIONAL_ID
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 29246OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963-09-01Birth date
    Source not recordedOriginal record not linked

Places

  • Hong KongBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Hong KongResidence
    OFAC ↗
    Record provenance
    ID
    29246
    SHA-256
    76f3b6d3f941b615230e6db781e62fae7d419b22b475299cff12908eb372a918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)