Entity record
KUI, Bung NgaPerson
KUI, Bung Nga appears on the UK Sanctions List (UKSL), designated by US OFAC, UK Foreign, Commonwealth & Development Office (FCDO) under programs GLOMAG, The Global Human Rights Sanctions Regulations 2020; reflected as observed on 2026-07-01.
Also known as
- Broken Tooth
- Brokentooth
- GUOJU, Yin
- KUI, Bung Nga
- Wan KUOK-KUI
- Kuok-Koi WAN
- Kui Bung Nga
- Kuok-Kui Wan
- Guoju Yin
- Dragon Head
- 尹國駒 (Hani)
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Human Rights Sanctions Regulations 2020 since . Other entities under The Global Human Rights Sanctions Regulations 2020
Key properties
- Date of birth
- Nationality
- CN
Identifiers
- Passport
- 31135083
- Gender
- Male
- UK Sanctions List Unique ID
- GHR0181
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
KUI, Bung Nga. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/kui-bung-nga-nkbbb65ad5/
Machine-readable export (FTM + lineage): /people/kui-bung-nga-nkbbb65ad5/entity.json