Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | YINKE ELECTRONICS CO., LTD · Yinke HK Electronics Company Limited · 盈科香港電子有限公司 | [sources] | |||
Other name | Yinke Electronics Co., Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
Registration number | 1227142 | [sources] | |||
Unique Entity ID | JQ81HBXXC2X8 · TBCBPL4PJTR1 | [sources] | |||
Status | not available | [sources] | |||
Address | AREA A, 2ND FLOOR, XINXIN BUILDING B, ZHENXING ROAD, FUTIAN DISTRICT, GUANGDONG, CHN · Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District Shenzhen Guangdong China · Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen · Hong Kong · Hong Kong China | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also YINKE HK ELECTRONICS COMPANY LIMITED)
(also YINKE HK ELECTRONICS COMPANY LIMITED)
(also YINKE ELECTRONICS CO., LTD, YINKE ELECTRONICS CO., LTD)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 of America · ITA
usgsa-s4mrty7b8
· usgsa-s4mrpjwxd
· ofac-42356
· jp-eul-25694f4d633c77f8fe6f357edd861befff870ab3
· tw-shtc-d557a287acc08db47e0412f490adb5e66055099e
· oc-companies-hk-1227142
· NK-CV7hQsTdtWj7CzPyTN8mSo
· tw-shtc-a8fafed5226a6300f15f9fe0094c6eb18219ab09
· usgsa-s4mrty2f0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen | China | |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Pardazan System Namad Arman Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
Japan | Ministry of Economy, Trade and Industry | - | - | - |
China |