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CHUNG CHUN WONG

Sanctioned entity
TypePerson[sources]
NameCHUNG CHUN DICK WONG · CHUNG CHUN WONG · Dick Chung Chun WONG · WONG, Dick Chung Chun[sources]
AliasChung Chun Dick Wong · Chung Chun Wong · 忠巡 王[sources]
Birth date[sources]
Place of birthHong Kong, China[sources]
Gendermale[sources]
NationalityHong Kong SAR[sources]
CountryChina[sources]
First nameChung Chun · Chung Chun Dick · Dick Chung Chun · 忠巡[sources]
ID NumberK212288A[sources]
Last nameWong · 王[sources]
Passport numberK00021646[sources]
Unique Entity IDEJD5YKTND7R5 · HPXVMXQ1X133 · HPYCEE699844[sources]
AddressFlat B, 29 Floor, Tower 3, The Riverpark, 8 Che Kung Miu Road, Shatin, Hong Kong · HONG KONG, CHN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DICK CHUNG CHUN WONG)

— US SAM Procurement Exclusions,

(also DICK CHUNG CHUN WONG)

— US SAM Procurement Exclusions,

(also CHUNG CHUN WONG, CHUNG CHUN DICK WONG)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,564

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

United States · GSA

Source data IDs: usgsa-s4mrw1zff · usgsa-s4mrw2dqr · usgsa-s4mrw2dqs · ofac-53826

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting