Statements: Yiu Wa Yung

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvqgkx
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82
Person:addressHONG KONGengus_sam_exclusionsusgsa-s4mrvqhz4
Person:addressHong Kongengus_ofac_sdnofac-45700
Person:addressEntityaddr-0450fe7feb1022efa0b80dcf5b510ed19ddece98us_ofac_sdnofac-45700
Person:aliasStephen Yungengext_us_ofac_press_releasesofac-pr-082f66f7862d09ae1bdc75664b323b0ae15239dd
LegalEntity:alias容耀華zhotw_shtctw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82
LegalEntity:aliasYUNG, Stephentw_shtctw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82
Person:birthDate1960-10-21us_ofac_sdnofac-45700
Person:countryhkus_ofac_sdnofac-45700
LegalEntity:countrycntw_shtctw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82
Person:countrycnus_sam_exclusionsusgsa-s4mrvqhz4
Person:countrycnus_ofac_sdnofac-45700
Person:countrycnus_sam_exclusionsusgsa-s4mrvqgkx
Person:countryhkext_us_ofac_press_releasesofac-pr-082f66f7862d09ae1bdc75664b323b0ae15239dd
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhz4
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgkx
Person:firstNameYIU WAengus_sam_exclusionsusgsa-s4mrvqgkx
Person:firstNameYIU WAengus_sam_exclusionsusgsa-s4mrvqhz4
Person:firstName耀華zhous_ofac_sdnofac-45700
Person:firstNameYiu Waengus_ofac_sdnofac-45700
Person:gendermaleus_ofac_sdnofac-45700
Person:idb418f12d45ca013009b40f0f5dea42f4d703b88bus_sam_exclusionsusgsa-s4mrvqgkx
Person:id6be799f934222f866270f351df904bcfdcc294c7ext_us_ofac_press_releasesofac-pr-082f66f7862d09ae1bdc75664b323b0ae15239dd
LegalEntity:idd882e6fc519ca8bf7d5a63426641b415f2797e6ctw_shtctw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82
Person:idca13e271304d495d6692cc71b32bff3212b88920us_ofac_sdnofac-45700
Person:idb3ddd57c62079f434022582520090fbd45aef290us_sam_exclusionsusgsa-s4mrvqhz4
Person:id6ff5f44cd7f39175184043c96946199647c08976us_trade_cslofac-45700
Person:idNumberC536975engus_ofac_sdnofac-45700
Person:lastNameYUNGengus_sam_exclusionsusgsa-s4mrvqgkx
Person:lastNameYungengus_ofac_sdnofac-45700
Person:lastNamezhous_ofac_sdnofac-45700
Person:lastNameYUNGengus_sam_exclusionsusgsa-s4mrvqhz4
Person:nameYiu Wa Yungengext_us_ofac_press_releasesofac-pr-082f66f7862d09ae1bdc75664b323b0ae15239dd
LegalEntity:nameYUNG, Yiu Watw_shtctw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82
Person:nameYiu Wa Yungengus_ofac_sdnofac-45700
Person:nameYIU WA YUNGengus_sam_exclusionsusgsa-s4mrvqgkx
Person:nameYUNG, Yiu Waus_trade_cslofac-45700
Person:name耀華 容zhous_ofac_sdnofac-45700
Person:nameYIU WA YUNGengus_sam_exclusionsusgsa-s4mrvqhz4
Person:nationalitycnus_ofac_sdnofac-45700
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-45700
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1820ext_us_ofac_press_releasesofac-pr-082f66f7862d09ae1bdc75664b323b0ae15239dd
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45700us_ofac_sdnofac-45700
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgkx
Person:topicssanctionus_trade_cslofac-45700
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhz4
LegalEntity:topicsexport.controltw_shtctw-shtc-66f274aee3834a19f28f292c6562d8eb11b76a82
Person:topicssanctionus_ofac_sdnofac-45700
Person:uniqueEntityIdRE4XTEX7C7L7engus_sam_exclusionsusgsa-s4mrvqgkx
Person:uniqueEntityIdRE4XTEX7C7L7engus_sam_exclusionsusgsa-s4mrvqhz4
Person:weakAliasStephen Yungengus_ofac_sdnofac-45700
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Raw data: Yiu Wa Yung - OpenSanctions