Search OpenSanctions

YUNG, Yiu Wa

Sanctioned entity

YUNG, Yiu Wa is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YUNG Yiu Wa · YUNG, Yiu Wa · Yiu Wa Yung · 耀華容				[sources]
Weak alias	Stephen Yung				[sources]
Birth date	1960-10-21				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR China				[sources]
First name	Yiu Wa · 耀華				[sources]
ID Number	`C536975`				[sources]
INN	`C536975`				[sources]
Last name	Yung · 容				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-20	Last checked	2024-04-29	First seen	2023-10-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`C536975`	Hong Kong SAR China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
LI Yongxin (LEE Emma)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

Source data IDs: ofac-45700 · ua-nazk-person-27472

For experts: raw data explorer

Factsheet 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