| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHUNG CHUN DICK WONG · CHUNG CHUN WONG · Dick Chung Chun WONG · WONG, Dick Chung Chun | [sources] | |||
| Alias | Chung Chun Dick Wong · Chung Chun Wong · 忠巡 王 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hong Kong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| First name | Chung Chun · Chung Chun Dick · Dick Chung Chun · 忠巡 | [sources] | |||
| ID Number | K212288A | [sources] | |||
| Last name | Wong · 王 | [sources] | |||
| Passport number | K00021646 | [sources] | |||
| Unique Entity ID | EJD5YKTND7R5 · HPXVMXQ1X133 · HPYCEE699844 | [sources] | |||
| Address | Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong · HONG KONG | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DICK CHUNG CHUN WONG)
(also DICK CHUNG CHUN WONG)
(also CHUNG CHUN WONG, CHUNG CHUN DICK WONG)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrw1zff · usgsa-s4mrw2dqr · ofac-53826 · usgsa-s4mrw2dqsFor 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 | |
| Flat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |