Koi, Wan Kuok

On the SDN listIndividualGLOMAG

Koi, Wan Kuok (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Macau. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Macau has 1 entities, vessels or aircraft with an address on the SDN list.

Sanctions program

Global Magnitsky (corruption and human rights) GLOMAG

Program based on the Global Magnitsky Act and Executive Order 13818 (2017). It sanctions perpetrators of serious human rights abuse and corruption anywhere in the world, and those who support them.

Also known as

KUOK-KUI, Wan · aka

Addresses on file

Macau

Frequently asked questions

What does it mean that Koi, Wan Kuok is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this person. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Koi, Wan Kuok?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.