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YINKE HK ELECTRONICS COMPANY LIMITED

Sanctioned entity

YINKE HK ELECTRONICS COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YINKE HK ELECTRONICS COMPANY LIMITED · Yinke HK Electronics Company Limited · ЇНКЕ Ейч Кей ЕЛЕКТРОНІКС КОМПАНІ ЛІМІТЕД · ЙИНКЕ Эйч Кей ЭЛЕКТРОНИКС КОМПАНИ ЛИМИТЕД · 盈科香港電子有限公司				[sources]
Other name	Yinke Electronics Co., Ltd				[sources]
Incorporation date	2008-04-15				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1227142`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen · Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen, Guangdong, China, Hong Kong, China · Hong Kong · Зона A, 2-й этаж, Синьсин Билдинг B, Чжэньсин Роуд, район Футянь, Шэньчжэнь, Гуандун, Китай, Гонконг, Китай · Зона А, 2-й поверх, будівля B, вулиця Сіньсін, район Футянь, Шеньчжень, провінція Гуандун, Китай, Гонконг, Китай				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen	China
Hong Kong	China

Linked to
Object	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-9019 · ofac-42356 · oc-companies-hk-1227142

For experts: raw data explorer

Factsheet Data sources

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