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2022年7月21日星期四

Hong Kong - Level 4: Do Not Travel

https://travel.state.gov/content/travel/en/traveladvisories/traveladvisories/hong-kong-travel-advisory.html

Hong Kong Travel Advisory

Travel Advisory
July 19, 2022

Hong Kong - Level 4: Do Not Travel

Last Update: Reissued with updates to exit ban, quarantine, and wrongful detention information.

Reconsider travel to the People’s Republic of China (PRC) due to arbitrary enforcement of local laws and COVID-19-related restrictions.  Exercise increased caution due to wrongful detentions.  Do not travel to the PRC’s Hong Kong Special Administrative Region (SAR) and Shanghai municipality due to COVID-19-related restrictions, including the risk of parents and children being separated.  Reconsider travel to the PRC’s Hong Kong SAR due to arbitrary enforcement of local laws.

Read the Department of State’s COVID-19 page before you plan any international travel.

The Centers for Disease Control and Prevention (CDC) has determined the PRC has a low level of COVID-19 and a high level of COVID-19 for Hong Kong. Visit the CDC page for the latest Travel Health Information related to your travel.

Quarantine and Testing 

The zero-tolerance approach to COVID-19 by the PRC and Hong Kong governments severely impacts travel and access to public services.

All travelers should prepare to quarantine at a government-designated location for a minimum of 14 days upon arrival. While in quarantine, health authorities will test travelers as often as daily for COVID-19 and will not permit travelers to leave their rooms. Travelers who test positive during this quarantine time will be transferred to a government-designated medical facility. Standards of care, accommodations, testing, and treatments may differ considerably from standards in the United States, including the possibility of unsanitary or crowded conditions, substandard or limited access to food provisions, and delayed access to medical treatment.  Even after completing quarantine on-arrival, travelers to the PRC and Hong Kong may face additional quarantines and mandatory testing as well as movement and access restrictions, including access to medical services and public transportation. In some cases, children in Hong Kong and the PRC who test positive have been separated from their parents and kept in isolation until they meet local hospital discharge requirements.

People within the PRC and Hong Kong may be subject to mandatory testing. In areas with confirmed COVID-19 cases, restrictions may include being confined to home or moved to a government- designated quarantine facility or hospital. Visit the Embassy's COVID-19 page for more information on COVID-19 and related restrictions and conditions in the PRC, or the Consulate General Hong Kong's COVID-19 page for information on the COVID-19 situation in Hong Kong as testing and travel requirements frequently change.

Lockdowns  

Lockdowns, also called “dynamic static management of COVID-19 risks,” can occur in any location in the PRC at any time with little notice and may last for extended periods.  Officials may instruct people not to leave specific districts, compounds, or residences.  They may lock compound and building doors, and construct gates or walls around residences with little or no notice.  Officials may require people to transfer to a quarantine facility.  Prepare to have sufficient water, food, and medication on hand for a minimum of two weeks.  If an area is restricted due to COVID-19, groceries, deliveries, and public transportation may be unavailable.  Hospitals may restrict entrance or be locked down on short notice.  These restrictions may be more likely to occur in border areas, particularly on the borders with the DPRK, Burma (Myanmar), Mongolia, and Russia, where COVID-19 cases have occurred that officials believe stem from cross border transmission. 

Country Summary: The PRC government arbitrarily enforces local laws, including carrying out wrongful detentions and using exit bans on U.S. citizens and citizens of other countries without fair and transparent process under the law.

The Department has determined that at least one U.S. national is wrongfully detained by the PRC government.

U.S. citizens traveling or residing in the PRC, including the Hong Kong SAR, may be detained without access to U.S. consular services or information about their alleged crime.  U.S. citizens may be subjected to prolonged interrogations and extended detention without due process of law.

Foreigners in the PRC, including but not limited to businesspeople, former foreign government personnel, and journalists have been unjustly interrogated and detained by PRC officials for alleged violations of PRC national security laws.  The PRC has also interrogated, detained, and expelled U.S. citizens living and working in the PRC.

Security personnel may detain and/or deport U.S. citizens for sending private electronic messages critical of the PRC government.

In addition, the PRC government has used restrictions on travel or departure from the PRC, or so-called exit bans, to:

  • compel individuals to participate in PRC government investigations,
  • pressure family members of the restricted individual to return to the PRC from abroad,
  • resolve civil disputes in favor of PRC citizens, and
  • gain bargaining leverage over foreign governments.

In most cases, U.S. citizens only become aware of an exit ban when they attempt to depart the PRC, and there is no reliable mechanism or legal process to find out how long the ban might continue or to contest it in a court of law.  Relatives, including minor children, of those under investigation in the PRC, may become subject to an exit ban. 

The PRC government does not recognize dual nationality.  U.S.-PRC citizens and U.S. citizens of Chinese descent may be subject to additional scrutiny and harassment, and the PRC government may prevent the U.S. Embassy from providing consular services.

XINJIANG UYGHUR AUTONOMOUS REGION and TIBET AUTONOMOUS REGION

Extra security measures, such as security checks and increased levels of police presence, are common in the Xinjiang Uyghur and Tibet Autonomous Regions. Authorities may impose curfews and travel restrictions on short notice.

HONG KONG SPECIAL ADMINISTRATIVE REGION

Since the imposition of the National Security Law on June 30, 2020, the PRC unilaterally and arbitrarily exercises police and security power in the Hong Kong SAR. The PRC has demonstrated an intention to use this authority to target a broad range of activities it defines as acts of secession, subversion, terrorism, and collusion with foreign entities. The National Security Law also covers offenses committed by non-Hong Kong residents or organizations outside of Hong Kong, which could subject U.S. citizens who have been publicly critical of the PRC to a heightened risk of arrest, detention, expulsion, or prosecution. PRC security forces, including the new Office for Safeguarding National Security, now operate in the Hong Kong SAR and are not subject to oversight by the Hong Kong judiciary.

Demonstrations: Participating in demonstrations or any other activities that authorities interpret as constituting an act of secession, subversion, terrorism, or collusion with a foreign country could result in criminal charges. On June 30, 2020, as part of its color-coded system of warning flags, the Hong Kong police unveiled a new purple flag, which warns protesters that shouting slogans or carrying banners with an intent prohibited by the law could now result in criminal charges. U.S. citizens are strongly cautioned to be aware of their surroundings and avoid demonstrations.

Propaganda: A PRC propaganda campaign has falsely accused individuals, including U.S. citizens, of fomenting unrest in the Hong Kong SAR. In some cases, the campaign has published their personal information, resulting in threats of violence on social media.

Read the country information page for the PRC and the country information page for the Hong Kong SAR for additional information on travel.

If you decide to travel to the PRC, including the Hong Kong SAR:

  • Read the Department of State’s COVID-19 page before planning any international travel, read the Embassy COVID-19 page for the PRC and the Consulate General COVID-19 page for the Hong Kong SAR for country-specific COVID-19 information.
  • For the Hong Kong SAR, monitor local media, local transportations sites and apps like MTR Mobile or CitybusNWFB, and the Hong Kong International Airport website for updates.
  • Avoid the areas of the demonstrations.
  • Exercise caution if you are in the vicinity of large gatherings or protests.
  • Avoid taking photographs of protesters or police without permission.
  • Be aware of your surroundings.
  • Keep a low profile.
  • For the Hong Kong SAR, review your Hong Kong flight status with your airline or at the Hong Kong International Airport website.
  • Enter the PRC on your U.S. passport with a valid PRC visa and keep it with you.
  • If you are arrested or detained, ask police or prison officials to notify the U.S. Embassy or the nearest consulate immediately.
  • If you plan to enter North Korea, read the North Korea Travel Advisory. Travelers should note that U.S. passports are not valid for travel to, in, or through North Korea, unless they are specially validated by the Department of State.
  • Enroll in the Smart Traveler Enrollment Program (STEP) to receive alerts and make it easier to locate you in an emergency.
  • Follow the Department of State on Facebook and Twitter. Follow the U.S. Embassy on Twitter, WeChat, and Weibo. Follow U.S. Consulate General Hong Kong on Facebook and Twitter.
  • Review the Country Security Report for the PRC and the Hong Kong SAR.
  • Prepare a contingency plan for emergency situations. Review the Traveler’s Checklist.

2022年5月24日星期二

十個煲九個蓋

延伸閱讀:又套息:月月賺 300 蚊

新鮮人好等錢使,MOX 信用卡已經 100% 透支
放工洗手前突然收到 SMS


即刻搞埋增額先洗手上車!增額過程好簡單,只要係個 app 度撳一個掣就得!
真係及時雨…頂多陣先!
不過增額咁易,又唔知會累死幾多人了…

2022年5月18日星期三

倉已爆…

做做吓嘢突然收到 sms,都知冇運行…
本身諗緊一陣去邊度食 lunch,咁樣仲好,即刻慳返一餐!哈!


2022年5月13日星期五

又套息:月月賺 300 蚊

上集:套息:月月賺 400 蚊


今次又係渣打間 virtual bank:MOX
玩法同以前 payme 一樣,當簽帳!仲要係冇上限!



不過因為係直接轉數快轉走嘅關係,可以有兩種唔同玩法!真係「鹹魚白菜,各有所愛」呀!

玩法 1:直接借到盡
以新鮮人有 $200,000 credit limit 為例,借盡之後放係 citibank 戶口,活期利息 1.8%,每月就有 300 蚊!只要還卡數當日還清、過幾日見到已還款就即刻再拎哂出嚟套息!咁樣先至叫卡數動態清零!如果唔係放活期而係定期就要超級留意到期日!

玩法 2:借一半
點解要借一半?就係另一半唔駛還!又以新鮮人 20 萬 credit limit 為例,新鮮人如果先拎 10 萬出嚟拎去飲飲食食,咁下個月就要找 10 萬卡數。點找?就係結單日即刻拎埋剩返 10 萬出嚟,再係交卡數當日找數。當找完數一刻,戶口又隨時可以拎返 10 萬出嚟,而下個月又係 10 萬蚊卡數,如是者就可以永續落去喇!
風險係當 MOX 取消 / 改計劃,咁就要係下一期張單找返最開頭用咗去飲飲食食嘅 10 萬蚊喇!可以將玩法 2 視為連息都唔駛找嘅 overdraft,突然要嚟周轉都可以叫做救吓命再努力跑山盡快填氹!

2022年4月30日星期六

五一黃金週

支針開頭話可以防感染,整整下就話唔防感染防重症,到今日都唔知仲有乜用,不過都要打!
開頭話一針就得,之後就要打哂兩支先叫完整接種,到下個月就係打哂三支先得!

新鮮人就最支持政府施政!有冇用都好!打!往死裡打!
第三針咪第三針!政府公佈打第三十針都照打!
之前打頭兩針都唔舒服兩三日,適逢五一黃金週星期六日一假期可以休息,唯有去打針啦!
唔打針,想屎都冇得食咩?!

2022年4月7日星期四

環聯 TransUnion

話說如果有睇開嘅讀者都知最近新鮮人跑緊山
跑嚟跑去都未跑夠,唯有諗吓計點樣再借錢

借錢就當然要睇 TU
新鮮人含淚俾咗 $280 拎自己信貸報告

第一次俾錢買 TU,當然係整個月日日都 download 一份,唔好蝕俾佢
但其實俾錢買嘅同唔駛錢嘅 TU report 冇分別

新鮮人之前如果申請唔到信用卡都會拎返一份免費 TU report
儲埋唔同銀行 redeem code,直頭俾人 decline 申請都可以即刻上網拎一份,連 email 都慳返
遲吓有機會再分享

返返正題,新鮮人之前每一份 TU report 嘅信貸評分都係 A
古語有云:「白白淨淨無性病」,一直覺得銀行唔做我生意係佢地自己損失
今次一俾錢拎份 report 睇,原來新鮮人信貸評分已經係 B,仲要係挨近 C!

新鮮人現時信貸額大概有 250 萬左右
信貸使用率大概 35%,即係大概有 80 萬街數!超過一年人工!
新鮮人自問好少消費,點解會有咁多街數?!
原來係因為卡冚卡,兩間銀行兩面都會 bill 咗同一條數

即係新鮮人本身係渣打免費拎緊廿萬出嚟套息先算,即係個個月 1 號都即刻拎十萬出嚟
有十萬蚊落咗今個月月結單嚟緊要還,十萬蚊就下個月
用恆生找卡數找十萬,keep 住咁落去個個月都做
最後就會令恆生個個月都要找十萬 (用月頭渣打舊錢去找),而有十萬會係落埋下一個月張單
係 TU 報告入面就變成我有 40 萬街數喇!係唔係好簡單呢?

好老實,ABC 依家嘢同會考一樣都係虛名,其實唔爭太多
新鮮人會考拎 B 嗰科其實知識仲深過拎 A 嗰科,不過做唔哂都冇計!
不過考試局又好,TU 又好,你俾嗰 B 我係拎唔走我知識同信用啫,總係有少少戚戚然:「點解唔係 A?!」
新鮮人決定要解開依個謎


在計算閣下的信貸評分時,您的信貸評分受以下的評分因素影響。評分因素根據您當時的信貸報告內的資料分析得來。這些因素只作參考之用,而非改善信貸評分的建議,評分因素亦會隨著時間而改變。

您的評分因素:

- 有最少一間信貸提供機構,就您的信貸申請作出查詢,顯示您或曾頻密申請信貸,而被貸款人視為信貸風險提升因素。 (參考編號:022U)

- 您的信貸報告或並未有足夠的資料,顯示您有否妥善使用按揭貸款賬戶。持有這類貸款賬戶對信貸評分有正面影響。 (參考編號:073U)

- 您的貸款賬戶總結欠金額,佔用了較高的信貸額。貸款人或會視之爲過度消費的風險,而影響您的信貸評分。低結餘信貸額比率是其中一個正面的評分因素。 (參考編號:137U)


1 係話新鮮人申請密:即係話依條友有蠱惑,突然大跑山,係唔係想一次過借盡去英國?
2 係話新鮮人冇按揭:即係話依條友全部都係冇抵押,講個信字,走佬最多只係斬對手落嚟!
3 係話新鮮人借得多:即係話依條友爭落街數一年人工都還唔哂,再借俾佢就自己睇路喇!


新鮮人一直都有咁樣免息免手續費用恆生卡冚卡嘅優良傳統 / 陋習
所以 3 其實唔係新鮮事
不過究竟幾多先叫多呢?
有日新鮮人如常 download 每日 report 時,突然發現冇咗第 3 句!

當日發生咩事呢?
就係因為銀行通常月尾更新紀錄上 TU
依幾日開始陸陸續續睇到唔同銀行嘅還款紀錄
新鮮人發現,只要信貸使用率跌到低過 30%,係 TU 眼中就唔算係高!

中學數學堂嘅環節又返嚟喇!
點解可以令一個分數 (或百分數) 變細呢?
分子變細,分母變大

所以似乎如果要強行令信貸使用率變低,最直觀當然係還錢
第二個方法似乎係特登申請多 D 信用卡唔用放係度喇…

2022年2月28日星期一

一 通 執 笠 ! ! ! ! !

一通執笠!!!!!
話就話因為武漢肺炎所以執笠,但一通個界面咁嘅樣,你話有 team 人負責都唔信啦!
而且正正因為一通咁簡陋,所以成本低,之前一直都賺開錢,你話有冇可能突然因為武漢肺炎而執笠?!

hk01:一通金融控股申上市 2021財年盈利升1.4倍至1.01億|新股IPO

最麻煩係我要搬哂 D 期權,有排煩!


(本電郵並非用作直接促銷)

 

致 一通客戶:

 

一通投資者有限公司

結 束 營 業 公 告

 

一通投資者有限公司(「一通」)謹此通知各位客戶:一通將於今年3月31日(星期四)停止所有網上投資服務。

 

由於2019冠狀病毒病(COVID-19)變異品種Omicron 肆虐全球,其傳播力之強,對一通的營運出現空前嚴峻,所以一通董事局在情況繼續變壞之前作出結業的決定。

 

近日香港COVID-19確診數字急速上升,一通經已有數位員工感染此症,亦有其他員工的同住家人得病,相信該批員工染疫機會極高。確診染病的員工在康復前不能履行職務,以致一通的人力資源出現短缺;若疫情未有改善,一通的營運有可能出現癱瘓,故此,一通董事局希望在最差狀況來臨前確保客戶有序地取回資產。

 

以下為3月1日起至31日的服務安排:

期間

交易安排

停止的服務

3月1日–4日

所有證券、期貨及期權交易如常

已進行的新股申請仍繼續

不接受新客戶

不接受新存款(除還款外)

不接受證券存入

新股申請暫停

3月7日–11日

證券只可沽出

期貨及期權只可平倉

 

3月14日–18日

期貨及期權只可平倉

證券暫停交易

3月21日–30日

期貨及期權只可平倉

仍有欠款的客戶將被強制沽出證券還款

 

3月31日

未平倉的期貨及期權將被強制平倉

仍有欠款的客戶將被強制沽出證券還款

期貨及期權暫停交易

 

由3月1日起,只持現金的客戶,一通會逐一將全數資金退回客戶的銀行戶口,所以客戶毋須提款。至於持有證券的客戶,請於一通網以經紀交收指示(SI)或投資者戶口交收指示(ISI)轉倉,一通將豁免一通及港交所的提貨收費(但不包括收貨經紀及其港交所的收費)。若客戶選擇提取股票證書,一通將豁免一通提貨收費,但仍會收取港交所的提貨收費(若客戶戶口內的現金不足支付港交所的提貨收費,一通會沽出客戶證券以支付相關費用),股票證書將會直接郵寄至客戶結單上的地址(如客戶地址有變,請盡快在一通網更新)。

 

至於有欠款的客戶,請盡快在3月18日或之前清還,如在3月21日仍有欠款,一通將會沽出客戶的持貨以償還欠款。客戶亦可以經紀交收指示(SI)透過收貨經紀還款,具體安排請以電郵聯絡一通。

 

持有三月到期的期貨及期權合約,客戶可持倉至到期日;其他月份的期貨及期權合約,客戶必須在3月30日或之前平倉,否則一通將在3月31日作出強制平倉。

 

在3月31日仍然未提出的證券,一通會作出以下安排:

(一)可以提取股票證書的證券,一通會為客戶提取現貨,一通將豁免一通提貨收費,但仍會收取港交所的提貨收費(若客戶戶口內的現金不足支付港交所的提貨收費,一通會沽出客戶證券以支付相關費用),股票證書將會直接郵寄至客戶結單上的地址;

(二)沒有股票證書的證券,例如內地A股、牛熊證、認股證等,一通將在市場沽出該等證券,在完成交收後的淨額會存入客戶的銀行戶口。

 

一通財政完全健康,惟管理層認為COVID-19最新發展對一通未來的營運持續性有重大影響:

(一)即使本港進行有效的全民檢測,由於國外COVID-19疫情大幅擴散,日後輸入個案的風險仍然存在;

(二)全民檢測若有漏網之魚,例如非法入境者、逾期居留人士、刻意不依法檢測的市民等,可能會出現新一波的疫情;

(三)染疫的員工難以履行職務,情況嚴重時會導致人力資源短缺,增聘新員工亦增加營運成本,而當社區的疫情同樣嚴重時,更難以招聘健康的職員;

(四)Omicron變種病毒全球染疫人口數目龐大,再次變種機會甚高。

 

除非COVID-19在全球消退,或研發出有效的治療方法,一通董事局認為營商環境中期內不會大幅改善,甚至可能會急劇變壞,所以現時決定結業是無可奈何但合情合理的行動。

 

一通客戶若對以上資訊有任何疑問,可電郵至info@i-access.com查詢。

 

此致

 

一通投資者有限公司

 

本文所提供的資料只為一般資訊,並不構成招攬或要約,或推薦購買或出售任何投資產品,同時亦不構成達成任何交易或任何法律行為。

 

 (This email is not for direct marketing)

 

Dear Client of I-Access,

 

I-Access Investors Limited

Notice of Business Closure

 

I-Access Investors Limited (“I-Access”) formally informs our clients that I-Access will terminate all online investment services on 31 March (Thursday) this year.

 

Owing to the raging of Omicron variant of COVID-19 through the world, the highly contagious disease has brought about unprecedented severity of I-Access operations. Therefore, the Board of Directors (the “Board”) of I-Access has decided to close business before things get worse.

 

Along with the recent hike in the number of COVID-19 confirmed cases in Hong Kong, I-Access has some staff infected with the disease, and some other staff with cohabiting relatives already diseased; it is expected that these staff are highly probably infected. Infected staff cannot carry out their duties before recovery, leading to shortage in human resources at I-Access. If the situation does not improve, I-Access operations may be paralyzed. So, the Board expects our clients to take back your assets orderly before the worst case takes place.

 

The following describes the service arrangements from 1 to 31 March:

Period

Trading Arrangement

Services Terminated

1 - 4 March

Securities, futures and options trading as usual

Existing IPO applications are not affected

No new client

No fund deposit (except repayment)

No scrip deposit

No new IPO applications

7 - 11 March

Securities selling only

Futures and option position closing only

 

14 - 18 March

Futures and option position closing only

No securities trading

21 - 30 March

Futures and option position closing only

Force sale of securities for debit balance clients

 

31 March

Force closure of futures and option positions

Force sale of securities for debit balance clients

No futures or option trading

 

Starting from 1 March, clients with only cash at your accounts will have the balances deposited at your bank accounts, and no withdrawal instruction is needed. For clients with stock portfolios, you may place SI or ISI withdrawal instructions at ISSnet. I-Access will waive our withdrawal fees collected by us and HKEX, but clients have to pay for the fees charged by the receiving brokers. If client chooses scrip withdrawal, I-Access will waive our withdrawal fee, but HKEX fees are payable by you (if there is insufficient fund to pay the HKEX fees, I-Access will sell part of your portfolio). The share certificate will be mailed to the address printed on your statement (if there is any address change, you should update it at ISSnet).

 

For clients with debit balances, you should repay on or before 18 March, or otherwise, I-Access will sell part of your portfolio to repay your debts starting from 21 March. Clients may use SI to ask your receiving brokers to repay the outstanding balances – you can contact I-Access by email for details.

 

Clients with open positions in March futures or option contracts may hold till their expiries. For futures and option contracts expiring in other months, the holders must close your positions on or before 30 March, or they will be force closed on 31 March by I-Access.

 

For securities that are not withdrawn on 31 March, I-Access will take the following actions:

(1)  For securities that can be in scrip form, I-Access will withdraw such securities in physical certificates. I-Access will waive our withdrawal fee, but HKEX fees are payable by you (if there is insufficient fund to pay the HKEX fees, I-Access will sell part of your portfolio). The share certificate will be mailed to the address printed on your statement;

(2)  For securities in scripless form only, such as Mainland A-shares, CBBCs, warrants, I-Access will sell them at the market, and deposit the sales proceeds into your bank account.

 

I-Access is financially healthy, but management are of the opinion that the latest development of COVID-19 has material impact on I-Access business continuity:

(1)  Despite of effective compulsory universal testing in Hong Kong, while COVID-19 has been wide-spread overseas, risk of imported cases still exists;

(2)  There may be fugitives, such as illegal immigrants, overstayed visitors, and residents who deliberately not taking tests, in compulsory universal testing, which may lead to a new wave of infection;

(3)  Infected staff cannot carry out their duties, which may cause shortage in human resources if situation worsens; hiring new staff adds operating costs, but it will be very difficult to recruit healthy staff when the community is suffering from the same situation;

(4)  The number of world population infected with the Omicron variant is vast, rendering a new variant highly probable.

 

Unless COVID-19 vanishes globally, or an effective cure is discovered, the Board anticipates that the business environment will not be largely improved in the medium term, and may even deteriorate abruptly. So, the decision to close the business is sensible and reasonable with no other better alternative.

 

If any I-Access client has any query about the above information, you can seek our help by email to info@i-access.com.

 

I-Access Investors Limited

 

The contents are provided for information purposes only, which do not constitute a solicitation or offer, or recommendation, to buy or sell any investment instruments, to effect any transactions, or to conclude any legal act of any kind whatsoever.

2022年2月25日星期五

制裁俄羅斯?制裁普京?譚 Sir 都唔驚你啦!

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2022年1月12日星期三

2022年1月7日星期五

加密貨幣

出門口返工前收到一份速遞
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2021年9月21日星期二

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最多可以開五條「即時借」

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2021年6月24日星期四

24 Jun 2021

今日兩件事:

  1. 出咗架新車,方便返工
  2. 買咗最後一份《蘋果》,方便十年後同仔女解釋點解香港以前咁好都要走

2021年1月16日星期六

制裁名單 (3)!

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20210115


Hong Kong-related Designations; Iran-related Designations and Designations Updates; Global Magnitsky Designations; Counter Terrorism Designation Update; Non-Proliferation Designations Updates

76
Release date
01/15/2021
Body

SPECIALLY DESIGNATED NATIONALS LIST UPDATE

The following individuals have been added to OFAC's SDN List: 
 
ALVAREZ CASAS, Lazaro Alberto, Cuba; DOB 1963; Gender Male (individual) [GLOMAG]. 
 
AZIMIAN, Hamidreza, Iran; DOB 23 Jul 1961; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e); Passport L29727205 (Iran) (individual) [IFCA] (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY). 
 
CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin Pang), Hong Kong; DOB 28 Aug 1970; POB Hong Kong; nationality Hong Kong; Gender Male; Passport K05145380 (Hong Kong) expires 10 Nov 2025; National ID No. C6142328 (Hong Kong) (individual) [HK-EO13936]. 
 
KAN, Andrew (a.k.a. KAN, Andrew Kai Yan; a.k.a. KAN, Kai Yan (Chinese Simplified: 简启恩)), Hong Kong; DOB 22 Sep 1969; POB Hong Kong; nationality Hong Kong; Gender Male; Passport K03981162 (Hong Kong) expires 28 Mar 2024 (individual) [HK-EO13936]. 
 
KHIABANI, Mohammad Reza Modarres, Iran; DOB 30 Jul 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS.  Sec. 4(e) (individual) [IFCA] (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES). 
 
KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese Simplified: 江学礼); a.k.a. KONG, Kelvin Hok Lai), Hong Kong; DOB 22 May 1972; POB Hong Kong; nationality Hong Kong; Gender Male; Passport K03327564 (Hong Kong) expires 14 May 2023; National ID No. K0278408 (Hong Kong) (individual) [HK-EO13936]. 
 
SUN, Wenqing (Chinese Simplified: 孙文清) (a.k.a. SUN, Qingye (Chinese Simplified: 孙青野)), Hong Kong; DOB 1965; POB Shijiazhuang City, Hebei Province, China; citizen China; Gender Male (individual) [HK-EO13936]. 
 
TAM, Yiu-chung (Chinese Simplified: 谭耀宗; Chinese Traditional: 譚耀宗) (a.k.a. TAN, Yaozong), China; Hong Kong; DOB 15 Dec 1949; POB Hong Kong; citizen China; Gender Male (individual) [HK-EO13936]. 
 
YOU, Quan (Chinese Simplified: 尤权), Beijing, China; DOB Jan 1954; POB Lulong County, Hebei Province, China; nationality China; Gender Male (individual) [HK-EO13936]. 
 
The following entities have been added to OFAC's SDN List: 
 
ACCENTURE BUILDING MATERIALS (a.k.a. ACCENTURE BUILDING MATERIALS TRADING LLC), 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai, United Arab Emirates; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); License 802032 (United Arab Emirates); Registration Number 11114192 (United Arab Emirates) [IFCA]. 
 
IRAN TRANSFO CO., 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v) [IFCA]. 
 
JIANGYIN MASCOT SPECIAL STEEL CO., LTD, No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province, China; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v) [IFCA]. 
 
MINISTRY OF INTERIOR (a.k.a. MINISTERIO DEL INTERIOR; a.k.a. "MININT"), Aranguren and Carlos Manuel de Cespedes, Havana, Cuba; Organization Established Date Jun 1961 [GLOMAG]. 
 
ZANGAN DISTRIBUTION TRANSFORMER CO, 5th Km of Zanjan-Tehran Road, Zanjan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v) [IFCA]. 
 
The following changes have been made to OFAC's SDN List: 
 
AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. "AIO"), Langare Street, Nobonyad Square, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. "AIO"), Langare Street, Nobonyad Square, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]. 
 
ESFAHAN'S MOBARAKEH STEEL COMPANY (a.k.a. ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY; a.k.a. MOBARAKEH STEEL COMPANY), P.O. Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran; Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran; Website www.en.msc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260289464 (Iran); Commercial Registry Number 411175869887 (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY). -to- ESFAHAN'S MOBARAKEH STEEL COMPANY (a.k.a. ESFAHAN'S MOBARAKEH STEEL PUBLIC JOINT STOCK COMPANY; a.k.a. MOBARAKEH STEEL COMPANY), P.O. Box 161-84815, Mobarakeh, Esfahan 11131-84881, Iran; Mobarakeh Steel Company, Sa'adat Abad St., Azadi SQ., Esfahan, Esfahan, Iran; Mobarakeh Steel Company, No. 2, Gol Azin Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Tehran, Iran; Website www.en.msc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10260289464 (Iran); Commercial Registry Number 411175869887 (Iran) [SDGT] [IFSR] [IFCA] [IRAN-EO13871] (Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY). 
 
IRAN AVIATION INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVAI), Karaj Special Road, Mehrabad Airport, Tehran, Iran; Sepahbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- IRAN AVIATION INDUSTRIES ORGANIZATION (a.k.a. SAZMANE SANAYE HAVAI), Karaj Special Road, Mehrabad Airport, Tehran, Iran; Sepahbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]. 
 
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. IRISL), Asseman Tower, Pasdaran Street, Tehran, Iran; P.O. Box 19395-177, Tehran, Iran; P.O. Box 1957614114, Tehran, Iran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran 1957617114, Iran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Website www.irisl.net; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 11670 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] [IFCA]. -to- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. IRISL), Asseman Tower, Pasdaran Street, Tehran, Iran; P.O. Box 19395-177, Tehran, Iran; P.O. Box 1957614114, Tehran, Iran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran 1957617114, Iran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran, Iran; Website www.irisl.net; IFCA Determination - Involved in the Shipping Sector; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Trade License No. 11670 (Iran); All Offices Worldwide [IRAN] [NPWMD] [IFSR] [IFCA]. 
 
MARINE INDUSTRIES ORGANIZATION, Pasdaran Av., PO Box 19585/777, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. -to- MARINE INDUSTRIES ORGANIZATION, Pasdaran Av., PO Box 19585/777, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-EO]. 
 
SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. "SAPID"), Asseman Tower, Pasdaran Street, Tehran, Iran; Website www.sapidshpg.com; Additional Sanctions Information - Subject to Secondary Sanctions [IRAN]. -to- SAFIRAN PAYAM DARYA SHIPPING COMPANY (a.k.a. "SAPID"), Asseman Tower, Pasdaran Street, Tehran, Iran; Website www.sapidshpg.com; Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v) [IRAN] [IFCA].