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Wong Yung Fai

Sanctioned entity

Wong Yung Fai is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Wong Yung Fai				[sources]
Other name	Tonny Wong				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street · Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road · Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen · Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street · Unit 27B, Block 8, Monte Vista, 9 Sha On Street · 2 more...				[sources]
Last changed	2024-02-28	Last checked	2024-05-08	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2010-01-13	-

Data sources

US Trade Consolidated Screening List (CSL)18,900

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

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Factsheet Data sources

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