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Kuok-Koi WAN

Sanctioned
Guoju Yin
Type
person
Subtype
Country
China
Date of birth
29/07/1955
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0181
Asset freezeDirector disqualificationTravel ban
2026-03-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument

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

  • Kui Bung NgaPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Broken ToothAlias
    en
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dragon HeadAlias
    en
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BrokentoothAlias
    en
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Guoju YinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 尹國駒Original script
    Chinese
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuok-Koi WANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuok-Kui WanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 31135083PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GHR0181UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Macau ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaBirth
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaNationality
    UKSL ↗
    Record provenance
    ID
    GHR0181
    SHA-256
    07c7ecc2c77a5fdefdcffb7b4f06ae94db50e5997d4d54aa7ec4dae3caeb02be
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)