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Wan Kuok Koi

Sanctioned entity

Wan Kuok Koi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOI, Wan Kuok · WAN KUOK KOI · Wan Kuok Koi · Wan Kuok-koi · 尹國駒				[sources]
Other name	Broken Tooth Koi · Wan Kuok-Kui · 尹国驹 · 尹國駒 · 崩牙駒				[sources]
Weak alias	Broken Tooth · Brokentooth · Bung Nga Kui · Yin Guoju				[sources]
Birth date	1955-07-29				[sources]
Place of birth	Macau				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Macao SAR China · Portugal				[sources]
Citizenship	Macao SAR China				[sources]
First name	WAN KUOK · Wan				[sources]
Last name	KOI · Koi · Kuok-Kui · Yin				[sources]
Middle name	Kuok				[sources]
Passport number	`31135083`				[sources]
Wikidata ID	Q7967009				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Macau triad boss

— Wikidata non-official source, 2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Dongmei Investment Group Co., Limited	-	-	-
WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION	-	-	-
Palau China Hung-Mun Cultural Association	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`31135083`	Portugal	Passport	-	2023-03-27

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA