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YUMMY BE CHARM TRADING HK LIMITED

Sanctioned entity

YUMMY BE CHARM TRADING HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YUMMY BE CHARM TRADING HK LIMITED · Yummy Be Charm Trading HK Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2700472` · `JQ4GHBK7GHJ4`				[sources]
Address	19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG, CHN · 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
19/F., No. 3 Lockhart Road, Wanchai, Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
Jing Song	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-17	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC