Lists of sanctions
3.145.170.67
29.04.2025 06:34:09

Yiu Wa YUNG

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: LI, Yongxin)
Date of publication 18.10.2023

Names (2)

Last name/Name YUNG
First name/Name Yiu Wa
Full name/Name Yiu Wa YUNG
Type Name
Last name/Name YUNG, Stephen
Full name/Name YUNG, Stephen
Type Alias
Quality Weak

Citizenships (1)

Country China

Addresses (1)

Country China
Region Hong Kong
Full address Hong Kong, China

Birth data (1)

Birthdate

Identification documents (2)

Type Identification Number: C536975
Country Hong Kong
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 06:15
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