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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED · Young Folks International Trading Co., Limited · Young Folks Intl Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6495842 | [sources] | |||
| Registration number | 76403715 | [sources] | |||
| Unique Entity ID | KNRASXH5K3C5 | [sources] | |||
| Address | ROOMS 1318-19, HOLLYWOOD PLAZA, 610, NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG · Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-ws-5ee43a6e6cf864a51518a7239d22ed749c9b8ca9 · ofac-52539 · usgsa-s4mrvns3t · ua-ws-manager-853 · ofac-pr-2cbe41f129f7b04cb6ece36089f13d16473bdc88 · NK-ELvd9T68bK7TLG65ZpBPBAFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-HuXSqVaiMnSfv5fwbx6JVt?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CH BILLION Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Oil Network Generating Hundreds of Millions of Dollars for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CH BILLION Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| CH BILLION Shadow fleet · Sanctioned entity | - | - |