Statements: GROUP YEOH LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	Y1KKXNMB58T3	eng	us_sam_exclusions	`usgsa-s4mrtxm7t`	2024-11-01
`Organization:registrationNumber`	75417923	eng	us_ofac_sdn	`ofac-50926`	2024-10-30
`Organization:registrationNumber`	3289158	eng	us_ofac_sdn	`ofac-50926`	2024-10-30