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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YINKE ELECTRONICS CO., LTD · Yinke (HK) Electronics Company Limited · Yinke HK Electronics Company Limited · 盈科香港電子有限公司 | [sources] | |||
| Alias | Yinke Electronics Co., Ltd · 盈科香港電子有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 1227142 | [sources] | |||
| Unique Entity ID | JQ81HBXXC2X8 · TBCBPL4PJTR1 | [sources] | |||
| Address | AREA A, 2ND FLOOR, XINXIN BUILDING B, ZHENXING ROAD, FUTIAN DISTRICT, GUANGDONG · 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, Guangdong · Hong Kong · Hong Kong China | [sources] | |||
| Source link | home.treasury.gov · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
ofac-42356 · jp-eul-8297626688a501c9c4e8deb846f19d2110c3af5b · usgsa-s4mrty2f0 · ofac-pr-428b360f98961c73910aae67fa9e5097def69e31 · usgsa-s4mrpjwxd · oc-companies-hk-1227142 · jp-eul-25694f4d633c77f8fe6f357edd861befff870ab3 · usgsa-s4mrty7b8 · tw-shtc-d557a287acc08db47e0412f490adb5e66055099e · tw-shtc-a8fafed5226a6300f15f9fe0094c6eb18219ab09For 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 | |
| Hong Kong | China | |
| Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Guangdong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pardazan System Namad Arman Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |