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KW

Koi Wan Kuok

Sanctioned
Brokentooth
Type
person
Subtype
Country
Macau
Date of birth
1955-07-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30615
Asset freeze
2020-12-09activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BrokentoothWeak alias
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    39c5eb6cdbb8cafbd5ba951ebba0b65bbc849b3a045cef68a58e6cb226ef8208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guoju YinWeak alias
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    39c5eb6cdbb8cafbd5ba951ebba0b65bbc849b3a045cef68a58e6cb226ef8208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuok-Kui WanAlias
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    39c5eb6cdbb8cafbd5ba951ebba0b65bbc849b3a045cef68a58e6cb226ef8208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kui Bung NgaWeak alias
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    39c5eb6cdbb8cafbd5ba951ebba0b65bbc849b3a045cef68a58e6cb226ef8208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Broken ToothWeak alias
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    39c5eb6cdbb8cafbd5ba951ebba0b65bbc849b3a045cef68a58e6cb226ef8208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koi Wan KuokPrimary name
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    39c5eb6cdbb8cafbd5ba951ebba0b65bbc849b3a045cef68a58e6cb226ef8208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30615OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    6b0e7e7d66fe17672d3b3c1a188a0c212a965dc9e858d5c84f28f41291e9833d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 31135083PASSPORT
    Country: Portugal
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    6b0e7e7d66fe17672d3b3c1a188a0c212a965dc9e858d5c84f28f41291e9833d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-07-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • MacauResidence
    OFAC ↗
    Record provenance
    ID
    30615
    SHA-256
    39c5eb6cdbb8cafbd5ba951ebba0b65bbc849b3a045cef68a58e6cb226ef8208
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)