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Yung Yiu Wa
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Yung Yiu Wa
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: China
Hong Kong, China
Remarks: (Linked To: Li Yongxin)
Profile Id: 45700
Date Of Birth: 21-Oct-1960
Countries: China
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: China
Location: Hong Kong, China
Identifications:
Identification Number: C536975 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(weak) 		Yung Stephen
Name
(strong) 		容 耀華
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