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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | YUNG, Yiu Wa · Yiu Wa Yung · 耀華 容 | [sources] | |||
| Other name | YUNG, Stephen · 容耀華 | [sources] | |||
| Weak alias | Stephen Yung | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| First name | Yiu Wa · 耀華 | [sources] | |||
| ID Number | C536975 | [sources] | |||
| Last name | Yung · 容 | [sources] | |||
| Unique Entity ID | RE4XTEX7C7L7 | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Hong Kong China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqhz4 · ofac-pr-082f66f7862d09ae1bdc75664b323b0ae15239dd · usgsa-s4mrvqgkx · tw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82 · ofac-45700 · tw-shtc-e1b57b4ee6358c693792843d4fe9464346819eb8For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
C536975 | Hong Kong SAR | Identification Number | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yongxin Li Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |