OFAC UID 45700 · SDN · Individual

Yiu Wa YUNG

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Oct 18, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • YUNG, Stephen · a.k.a.

Addresses

  • Hong Kong China

Identifiers

  • Identification Number: C536975 (Hong Kong)
  • Gender: Male
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: LI, Yongxin)