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| 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 · 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
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
usgsa-s4mrw2dqs · usgsa-s4mrw2dqr · usgsa-dd3d28d93a06fee05fdd4f32a7365c5adce120f4 · usgsa-s4mrw1zff · usgsa-f1326ffaee6fc0b326b0f8b396df8811f9c8817d · ofac-53826 · usgsa-8341b149e614dd18a39db250cc9feb4628b679c5For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3KTTsK2jSM3vYVSWaWDFca?nested=true
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 | Office of Foreign Assets Control | Hong Kong-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |