Statements: Yiu Wa Yung

Canonical ID: NK-jnt93f7sguvqJJXP2Ca5jm · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-15
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-45700`	2024-06-06
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-15
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82`	2025-08-09
`Person:addressEntity`	`addr-0450fe7feb1022efa0b80dcf5b510ed19ddece98`	eng	us_ofac_sdn	`ofac-45700`	2024-06-06
`LegalEntity:alias`	容耀華	zho	tw_shtc	`tw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82`	2025-11-12
`Person:alias`	Stephen Yung	eng	ext_us_ofac_press_releases	`NK-jnt93f7sguvqJJXP2Ca5jm`	2025-10-29
`LegalEntity:alias`	YUNG, Stephen		tw_shtc	`tw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82`	2025-08-09
`Person:birthDate`	1960-10-21	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:country`	cn	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:country`	hk	eng	ext_us_ofac_press_releases	`NK-jnt93f7sguvqJJXP2Ca5jm`	2025-10-29
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-15
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-15
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82`	2025-08-09
`Person:country`	hk	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-15
`Person:firstName`	耀華	zho	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:firstName`	YIU WA	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-15
`Person:firstName`	YIU WA	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-15
`Person:firstName`	Yiu Wa	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:id`	a3778785e3da02e524173745131479d2f34b21f7	eng	us_ofac_sdn	`ofac-45700`	2025-06-02
`Person:id`	6ff5f44cd7f39175184043c96946199647c08976		us_trade_csl	`ofac-45700`	2024-05-07
`Person:id`	998d72940dd02755b0779fed8d669fd12bb815db		ext_us_ofac_press_releases	`NK-jnt93f7sguvqJJXP2Ca5jm`	2025-10-29
`LegalEntity:id`	e0a0b70de88612cf517deda688488f7ab87f4a51		tw_shtc	`tw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82`	2025-11-12
`Person:id`	3bfa392dc1b0089f7b7abaaabf3861d74afd321b	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-23
`Person:id`	423805a0bf0e8423b644ce125d025fe865714ffb	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-23
`Person:idNumber`	C536975	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:lastName`	容	zho	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:lastName`	Yung	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:lastName`	YUNG	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-15
`Person:lastName`	YUNG	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-15
`Person:name`	Yiu Wa Yung	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:name`	YIU WA YUNG	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-15
`Person:name`	YIU WA YUNG	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-15
`LegalEntity:name`	YUNG, Yiu Wa		tw_shtc	`tw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82`	2025-08-09
`Person:name`	YUNG, Yiu Wa		us_trade_csl	`ofac-45700`	2024-05-07
`Person:name`	耀華容	zho	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:name`	Yiu Wa Yung	eng	ext_us_ofac_press_releases	`NK-jnt93f7sguvqJJXP2Ca5jm`	2025-10-29
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-45700`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45700	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1820	eng	ext_us_ofac_press_releases	`NK-jnt93f7sguvqJJXP2Ca5jm`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45700`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-45700`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-15
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82`	2025-08-09
`Person:uniqueEntityId`	RE4XTEX7C7L7	eng	us_sam_exclusions	`usgsa-s4mrvqhz4`	2025-02-15
`Person:uniqueEntityId`	RE4XTEX7C7L7	eng	us_sam_exclusions	`usgsa-s4mrvqgkx`	2025-02-15
`Person:weakAlias`	Stephen Yung	eng	us_ofac_sdn	`ofac-45700`	2023-10-18

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