Search OpenSanctions

Wan Kuok Koi

Sanctioned entity

Wan Kuok Koi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOI, Wan Kuok · Wan Kuok Koi · Wan Kuok-koi · 尹國駒				[sources]
Other name	Broken Tooth Koi · Wan Kuok-Kui · 尹国驹 · 尹國駒 · 崩牙駒				[sources]
Weak alias	Broken Tooth · Brokentooth · Bung Nga Kui · Yin Guoju				[sources]
Birth date	1955-07-29				[sources]
Place of birth	Macau				[sources]
Gender	male				[sources]
Nationality	Macao SAR China				[sources]
Country	Macao SAR China · Portugal				[sources]
First name	Wan				[sources]
Last name	Koi · Kuok-Kui · Yin				[sources]
Passport number	`31135083`				[sources]
Wikidata ID	Q7967009				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-05-14				[sources]
Last changed	2024-01-31	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Macau triad boss

— Wikidata non-official source, 2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Palau China Hung-Mun Cultural Association	-	-	-
World Hongmen History and Culture Association	-	-	-
Dongmei Investment Group Co., Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`31135083`	Portugal	Passport	-	2023-03-27

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: NK-AJoorZTJqEbGoMr8L8FQtM · ofac-30615

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk