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GROUP YEOH LIMITED

Sanctioned entity

GROUP YEOH LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GROUP YEOH LIMITED				[sources]
Other name	YEOH GROUP CO LIMITED · Yeoh Group Co Limited				[sources]
Incorporation date	2023-06-14				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3289158` · `75417923` · `Y1KKXNMB58T3`				[sources]
Status	not available				[sources]
Address	RM 89, 3/F YAU LEE CTR, KWUN TONG, HONG KONG, CHN · Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong · Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-10-30

Relationships

Address
Full address	Country
Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong	China
Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mrtxm7t · ofac-50926

For experts: raw data explorer

Factsheet Data sources

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