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Yiu Wa Yung

Sanctioned entity
TypePerson[sources]
NameYUNG, Yiu Wa · Yiu Wa Yung · 耀華 容[sources]
Weak aliasStephen Yung[sources]
Birth date[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina · Hong Kong SAR China[sources]
First nameYiu Wa · 耀華[sources]
ID NumberC536975[sources]
Last nameYung · [sources]
AddressHong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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)20,982

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


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

For experts: raw data explorer