Search OpenSanctions

Advanced

CHEONG YEE LIMITED

Debarred entity
TypeCompany[sources]
NameCHEONG YEE LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
Registration numberDBVALBRCJS74[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: trade-csl-3ce289f8a61e3bd383c0ce0d77bee01b336c470b24e3ba2f4a66abc7 · usgsa-s4mr3mhnr

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting