Statements: GROUP YEOH LIMITED

Canonical ID: NK-mXrS2ZhJZLg4tGDA5HdcvT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RM 89, 3/F YAU LEE CTR, KWUN TONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxm7t`	2024-11-01
`Organization:address`	Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong	eng	us_ofac_sdn	`ofac-50926`	2024-10-30
`Organization:address`	Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong	eng	us_ofac_sdn	`ofac-50926`	2024-10-30