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YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED

Sanctioned entity

YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED · Young Folks Intl Trading				[sources]
Incorporation date	2024-04-07				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6495842`				[sources]
Registration number	`76403715`				[sources]
Unique Entity ID	`KNRASXH5K3C5`				[sources]
Status	not available				[sources]
Address	ROOMS 1318-19, HOLLYWOOD PLAZA, 610, NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG, CHN · Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-03	Last processed	2025-04-09	First seen	2025-02-06

Relationships

Address
Full address	Country
Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
CH BILLION Sanctioned entity	-	-	-
CH BILLION Sanctioned entity	-	2024-05-23	-

Linked from
Subject	Role	Start date	End date
CH BILLION Sanctioned entity	Commercial ship manager	2024-05-23	-

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control	SDN List	-	-
United States of America	TREAS-OFAC	Reciprocal	2025-02-06	-

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

Ukraine War and Sanctions3,209

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

Source data IDs: ofac-52539 · usgsa-s4mrvns3t · ua-ws-5ee43a6e6cf864a51518a7239d22ed749c9b8ca9

For experts: raw data explorer

Factsheet Data sources

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