Statements: Wong Yung Fai

Canonical ID: trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2024-02-28
`LegalEntity:address`	Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2024-02-28
`LegalEntity:address`	Unit 7A Nathan Commercial Building, 430-436 Nathan Road	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2024-02-28
`LegalEntity:address`	Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2024-02-28
`LegalEntity:address`	Unit 27B, Block 8, Monte Vista, 9 Sha On Street	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2024-02-28
`LegalEntity:address`	Unit 9B, Nathan Commercial Building, 430-436 Nathan Road	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2024-02-28
`LegalEntity:address`	Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2024-02-28
`LegalEntity:alias`	Tonny Wong	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2023-05-27
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2023-05-27
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2023-05-27
`LegalEntity:id`	c8ef4ed11f409a28fed25d9ee3cb9d864b7f5575	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2025-05-16
`LegalEntity:name`	Wong Yung Fai	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb`	2023-08-23

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