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YLH Electronics HK Co Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameDONGMEI GROUP · DONGMEI INVESTMENT GROUP CO., LIMITED · Dongmei Investment Group Co., Limited · YLH ELECTRONICS (H.K.) CO., LIMITED · YLH ELECTRONICS HK CO LIMITED · 5 more...[sources]
Other nameDongmei Group · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vai-El-Eich Elektroniks Eich-Kei Ko" · YLH ELECTRONICS (H.K.) CO., LIMITED · YLH Electronics (H.K.) Co., Limited · 鈺龙海电子(香港)有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR · Russia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090594689[sources]
Phone+8675528888166[sources]
Registration number0998741 · 2920383 · 36061795[sources]
Tax Number0998741[sources]
Unique Entity IDEVJYWC96DEP3 · LF36QNKEZD63 · T651AAZA5MG4 · TLGHLT54A1V3[sources]
Websitewww.hkylh.com[sources]
StatusActive[sources]
AddressHONG KONG, CHN · Hong Kong · Hong Kong China · PRC, Guangdong, Shenzhen, Futian District, Huaqiang North Road No.1019, Huaqiang Plaza, Seat A, Room 13B · Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St, Mong Kok, Hong Kong · 4 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DONGMEI INVESTMENT GROUP CO., LIMITED)

US SAM Procurement Exclusions,

(also DONGMEI INVESTMENT GROUP CO., LIMITED)

US SAM Procurement Exclusions,

(also DONGMEI GROUP, DONGMEI GROUP)

US SAM Procurement Exclusions,

(also YLH ELECTRONICS HK CO LIMITED)

US SAM Procurement Exclusions,

(also YLH ELECTRONICS (H.K.) CO., LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,624

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

Canadian Consolidated Autonomous Sanctions List5,034

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions20,935

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,101

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

US SAM Procurement Exclusions105,151

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

External databases

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

OpenCorporates965

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,423

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-1f202ebc03048bf82413a840924e17aebba408a0 · ca-sema-638c72a33ec14f15b4654b3fcd50863612aa5517 · usgsa-s4mrh2k4g · usgsa-s4mrvr5zt · oc-companies-hk-0998741 · usgsa-s4mrtxt3g · NK-2zJ6SUcPV874Qn4gSpQZu6 · ofac-49783 · usgsa-s4mrtl9cs · ofac-30618 · permid-5090594689 · oc-companies-hk-2920383 · tw-shtc-5faa2a2bd59df9e93102b9cae76e5594b3eca777 · usgsa-s4mrvr3sf · ua-nsdc-33346-tovaristvo-z-obmezenou-vidpovidalnistu-vaj-el-ejc-elektroniks-ejc-kej-ko

For experts: raw data explorer