FEOC
OFAC SDNCriticalindividual

KOI, Wan Kuok

🏳Macau30615

FEOC Flagged

KOI, Wan Kuok appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMacau (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
KOI, Wan Kuok
Macau

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KOI, Wan Kuok#30615
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KOI, Wan Kuok
Macau

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KUOK-KUI, Wan

Known addresses

  • Macau

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023; a.k.a. 'Broken Tooth'; a.k.a. 'Brokentooth'; a.k.a. 'GUOJU, Yin'; a.k.a. 'KUI, Bung Nga'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30615",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30615",
  "entity_name": "KOI, Wan Kuok",
  "entity_type": "individual",
  "country": "Macau",
  "aliases": [
    "KUOK-KUI, Wan"
  ],
  "addresses": [
    "Macau"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30615",
    "program": "GLOMAG",
    "remarks": "DOB 29 Jul 1955; Gender Male; Passport 31135083 (Portugal) expires 27 Mar 2023; a.k.a. 'Broken Tooth'; a.k.a. 'Brokentooth'; a.k.a. 'GUOJU, Yin'; a.k.a. 'KUI, Bung Nga'.",
    "tonnage": "-0- ",
    "sdn_name": "KOI, Wan Kuok",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.