Where can I verify this record?

The authoritative record is published by U.S. Department of Commerce BIS at https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list. Kleerance indexes this data for search and audit purposes but is not the primary source.

BIS-ELorganization

Is Wong Yung Fai on a sanctions list?

Q: Is Wong Yung Fai on a sanctions list?

Yes. Wong Yung Fai is currently indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always verify against the official primary source before taking action.

Yes. Wong Yung Fai appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 1/13/2010.

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Aliases (1)

Tonny Wong·aka

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
Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, Kowloon, HK

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Wong Yung Fai on a sanctions list?: Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 1/13/2010.
Where can I verify this record?: Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.