United States3 Listings
Menu-based sanction, Asset freeze
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030512
Menu-based sanction
2026-07-17activeSourceOfficial source conditions
Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA
Source ↗Legal bases
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
- Trilek PelmaAliasOFAC ↗
Record provenance
- ID
- 30512
- SHA-256
- 41792705080a987c5b9b46c761a8e55f7d2f56d780c912cbee15a721d89601ec
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Choling PadmaPrimary nameOFAC ↗
Record provenance
- ID
- 30512
- SHA-256
- 41792705080a987c5b9b46c761a8e55f7d2f56d780c912cbee15a721d89601ec
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 赤林 白玛AliasOFAC ↗
Record provenance
- ID
- 30512
- SHA-256
- 41792705080a987c5b9b46c761a8e55f7d2f56d780c912cbee15a721d89601ec
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 赤林 白瑪AliasOFAC ↗
Record provenance
- ID
- 30512
- SHA-256
- 41792705080a987c5b9b46c761a8e55f7d2f56d780c912cbee15a721d89601ec
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Chilin BaimaAliasOFAC ↗
Record provenance
- ID
- 30512
- SHA-256
- 41792705080a987c5b9b46c761a8e55f7d2f56d780c912cbee15a721d89601ec
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 30512OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 70030512
- SHA-256
- 70cc82570afa5781bb9d594cdeb7a51bd3eeb784568c9fd39b45dde724758c89
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 30512OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 120030512
- SHA-256
- cde7dac3e09863cdad65ab1576950b721f75f1dad49eae78d7ddb7038fb7a171
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 30512OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 30512
- SHA-256
- 41792705080a987c5b9b46c761a8e55f7d2f56d780c912cbee15a721d89601ec
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1951-10-01; 1951-10-31Birth dateSource not recordedOriginal record not linked
Places
- Dengqen County, Changdu, Tibet Autonomous Region, ChinaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 30512
- SHA-256
- 41792705080a987c5b9b46c761a8e55f7d2f56d780c912cbee15a721d89601ec
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC