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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YINKE ELECTRONICS CO., LTD · YINKE HK ELECTRONICS COMPANY LIMITED · Yinke HK Electronics Company Limited · 盈科香港電子有限公司 | [sources] | |||
| Other name | YINKE ELECTRONICS CO., LTD · YINKE HK ELECTRONICS COMPANY LIMITED · Yinke Electronics Co., Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1227142 | [sources] | |||
| Unique Entity ID | JQ81HBXXC2X8 · TBCBPL4PJTR1 | [sources] | |||
| Address | AREA A, 2ND FLOOR, XINXIN BUILDING B, ZHENXING ROAD, FUTIAN DISTRICT, GUANGDONG, CHN · Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen · Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen | China | |
| Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PARDAZAN SYSTEM NAMAD ARMAN Sanctioned entity | Providing support to | - | - | |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-42356 · oc-companies-hk-1227142 · usgsa-s4mrpjwxd · usgsa-s4mrty2f0 · usgsa-s4mrty7b8 · jp-eul-25694f4d633c77f8fe6f357edd861befff870ab3 · NK-CV7hQsTdtWj7CzPyTN8mSoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.