Entity record
Sonny Chi Kwong AUPerson
Sonny Chi Kwong AU 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
- Chi Kwong AU
- Zhiguang OU
- Chi Kwong Sonny AU
Designations
- Designated by US OFAC under program HK-EO13936. Other entities under HK-EO13936
Key properties
- Date of birth
Identifiers
- Gender
- Male
Addresses
Hong KongSource 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
Sonny Chi Kwong AU. 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/sonny-chi-kwong-au-nk3c50fb01/
Machine-readable export (FTM + lineage): /people/sonny-chi-kwong-au-nk3c50fb01/entity.json