Restricted-party evidence record

Wong Yung Fai

China

Tonny Wong
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Wong Yung Fai sanctioned?
Yes, Wong Yung Fai appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Wong Yung Fai on?
BIS Entity List
When was Wong Yung Fai first listed?
Wong Yung Fai was first listed on 13 January 2010.
What country is Wong Yung Fai associated with?
Wong Yung Fai is associated with China.
Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS13 Jan 2010

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 13 Jan 2010

75 FR 1699
HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2010

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed13 Jan 2010
Last listed13 Jan 2010
CountryChina
Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice

Known Addresses

Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen, CN
Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, HK
Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, Tsim Sha Tsui, Kowloon, HK
Unit 7A Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK
Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, HK
Unit 9B, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, HK

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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