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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | YIU WA YUNG · YUNG, Yiu Wa · Yiu Wa Yung · 耀華 容 | [sources] | |||
| Weak alias | Stephen Yung | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| First name | YIU WA · Yiu Wa · 耀華 | [sources] | |||
| ID Number | C536975 | [sources] | |||
| Last name | YUNG · Yung · 容 | [sources] | |||
| Unique Entity ID | RE4XTEX7C7L7 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nazk-person-27472 · usgsa-s4mrvqgkx · usgsa-s4mrvqhz4 · ofac-45700For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Yongxin Li Sanctioned entity | Providing support to | - | - | |