Search OpenSanctions

Advanced

YOULI TECHNOLOGY DEVELOPMENT CO., LTD.

Sanctioned entity
TypeCompany[sources]
NameYOULI TECHNOLOGY DEVELOPMENT CO., LTD. · Youli Technology Development Co., Ltd · 尤里科技发展有限公司[sources]
Weak aliasYoli Group Ltd. · Yoli Machine[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
E-Mailyk@yolimachine.com[sources]
Phone+8615815351839[sources]
Registration numbernot available[sources]
Unique Entity IDGSB7W47HC2N5[sources]
Websitewww.yolimachine.com[sources]
Address#22 Huayu, 516229 Huizhou · RM NO. 13, 16/F, UNIT 2 HUATINGGE, NO. 11 DONGPO RD, 516001 GUANGDONG PROVINCE, CHN · Rm No. 13, 16/F, Unit 2 Huatingge, No. 11 Dongpo Rd, 516001 Huizhou City[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrqm7s1 · ofac-pr-9d01c0e0cfdcb9f3f83a722a96f5741db73b6be8 · ofac-41376

For experts: raw data explorer