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Yiu Wa Yung

Sanctioned entity

Yiu Wa Yung is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YUNG, Yiu Wa · Yiu Wa Yung · 耀華容				[sources]
Weak alias	Stephen Yung				[sources]
Birth date	1960-10-21				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR China				[sources]
First name	Yiu Wa · 耀華				[sources]
ID Number	`C536975`				[sources]
Last name	Yung · 容				[sources]
Address	Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-10-18

Relationships

Address
Full address	Country
Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`C536975`	Hong Kong SAR China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
LI, Yongxin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-45700 · ua-nazk-person-27472

For experts: raw data explorer

Factsheet Data sources

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