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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DONGMEI GROUP · DONGMEI INVESTMENT GROUP CO., LIMITED · Dongmei Investment Group Co., Limited · YLH ELECTRONICS (H.K.) CO., LIMITED · YLH ELECTRONICS HK CO LIMITED · | [sources] | |||
| Other name | DONGMEI GROUP · DONGMEI INVESTMENT GROUP CO. · Dongmei Group · YLH ELECTRONICS (H.K.) CO. · YLH ELECTRONICS HK CO LIMITED · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090594689 | [sources] | |||
| Phone | +8675528888166 | [sources] | |||
| Registration number | 0998741 · 2920383 · 36061795 | [sources] | |||
| Unique Entity ID | EVJYWC96DEP3 · LF36QNKEZD63 · T651AAZA5MG4 · TLGHLT54A1V3 | [sources] | |||
| Website | www.hkylh.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St, Mong Kok, Hong Kong · Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Shenzhen · Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, SHENZHEN, GUANGDONG, China (Mainland) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrvr3sf · oc-companies-hk-0998741 · NK-2zJ6SUcPV874Qn4gSpQZu6 · permid-5090594689 · usgsa-s4mrtl9cs · oc-companies-hk-2920383 · usgsa-s4mrtxt3g · ofac-30618 · usgsa-s4mrh2k4g · usgsa-s4mrvr5zt · ofac-49783For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| Hong Kong | China | |
| Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Shenzhen | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Wan Kuok-koi Sanctioned entity | - | - | - | |