Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

SIU, Raymond Chak Yee

● Active Sanction | Registry ID: 53827 | Last Updated: 2025-03-31

Sanctions Basis

Programs HK-EO13936
Legal Authorities Executive Order 13936 (HK)
Sanctions Types Block

Identification Features

Birthdate 02 Apr 1966
Gender Male
Place of Birth Hong Kong, China
Nationality Country China
Citizenship Country China

Official IDs

  • Passport:
    610338855
  • National ID No.:
    561834197328

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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