Search OpenSanctions

YLH ELECTRONICS HK CO LIMITED

Sanctioned entity

YLH ELECTRONICS HK CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	YLH ELECTRONICS HK CO LIMITED				[sources]
Other name	YLH Electronics (H.K.) Co., Limited				[sources]
Incorporation date	2005-09-30				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`0998741` · `36061795`				[sources]
Status	not available				[sources]
Address	Hong Kong · Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Shenzhen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Shenzhen	China
Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,196

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk