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Yilufa Electronics Ltd.

Sanctioned entity

Yilufa Electronics Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YILUFA ELECTRONICS LIMITED · Yilufa Electronics Ltd · Yilufa Electronics Ltd. · 深圳市亿路发科技有限公司				[sources]
Incorporation date	2004-12-08 · 2004-12-09				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300769188559R`				[sources]
PermID	`5087093820`				[sources]
Phone	+8675582532262				[sources]
Registration number	`UHQTZ8X24M71`				[sources]
Unique Entity ID	`UHQTZ8X24M71`				[sources]
Website	www.ylfelectronics.com				[sources]
Status	Active				[sources]
Address	1806, HANGUO CENTER, NO. 3031 SHENNAN MIDDLE ROAD, FUTIAN DISTRICT, GUANGDONG, CHN · 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen · 1806, Hanguo City Commercial Center, No. 3031 Shennan Middle Road, Funan Community, Futian Neighborhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · No. 1806, Hanguo Center, Futian District, SHENZHEN, GUANGDONG, China (Mainland)				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-18

Descriptions

China

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
EU	-	-	-
Council of the European Union	-	-	-

Data sources

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrs26nl · NK-B3yBTWxZPHjF5ztkdDQifE · eu-sancmap-2c8af80312eea7816bf6c3195c90767dd3a0acea · permid-5087093820 · eu-oj-f439dbf15e562328c0c53100b1bc57bd672fd592 · ua-nazk-company-12353 · ch-seco-73880 · ofac-47700

For experts: raw data explorer

Factsheet Descriptions Data sources

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