Nex Systems
Person

Yiu Wa Yung

Sanctioned entity

Born 21 Oct 1960 (65 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    18 Oct 2023

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 45700treasury.govofac.treasury.gov

  • Listed
    13 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Yongxin LiSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 24 Feb 1987China

Identifiers2

IdentifierNumberIssued by
ID numberC536975
Identification numberC536975Hong Kong

Other names5

Also known as4

YUNG, Stephen容耀華YUNG, Yiu Wa耀華 容

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Stephen Yung

Addresses2

  • Hong Kong China

  • Hong Kong

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