Kuok-Kui Wan
Sanctioned entityBorn 29 Jul 1955 (71 years old),China. Named in 4 sanctions listings.
Summary
(also Wan KUOK-KUI, Wan KUOK-KUI)
(also Wan Kuok KOI)
Sanctions and listings4
- Listed
- 9 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30615treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 26 Mar 2026
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that WAN Kuok-Koi ("WAN") is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: WAN is or has been responsible for, engaging in, facilitating or providing support for human rights abuses. Specifically, WAN is or has been involved in the operation of scam centres in Southeast Asia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.
Programme GB-HRReference GHR0181Last updated 26 Mar 2026gov.ukgov.uk
- Listed
- 21 May 2021
- Effective
- 9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Owns3
All 3 markedSanctionedDebarred- YLH ELECTRONICS HK CO LIMITEDExport controlledShare not statedOwned or Controlled ByChinaHong KongRussia
- Share not statedOwned or Controlled ByCambodia
- Share not statedOwned or Controlled ByPalau
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 31135083 | |||
| Passport | 31135083 | Portugal | 27 Mar 2023 | |
| Passport | 31135083 |
Other names13
Also known as9
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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