Entity record
Frederic CHOIPerson
Frederic CHOI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program HK-EO13936; reflected as observed on 2026-04-23.
Also known as
- Chin-pang CHOI
- Frederic Chin Pang CHOI
Designations
- Designated by US OFAC under program HK-EO13936. Other entities under HK-EO13936
Key properties
- Date of birth
- Place of birth
- Hong Kong
Identifiers
- National ID No.
- C6142328
- Passport
- K05145380
- Gender
- Male
- Secondary sanctions risk:
- pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Frederic CHOI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/frederic-choi-nk290216ac/
Machine-readable export (FTM + lineage): /people/frederic-choi-nk290216ac/entity.json