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 · 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] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR · Russia | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5090594689 | [sources] | |||
Phone | +8675528888166 | [sources] | |||
Registration number | 0998741 · 2920383 · 36061795 | [sources] | |||
Tax Number | 0998741 | [sources] | |||
Unique Entity ID | EVJYWC96DEP3 · LF36QNKEZD63 · T651AAZA5MG4 · TLGHLT54A1V3 | [sources] | |||
Website | www.hkylh.com | [sources] | |||
Status | Active | [sources] | |||
Address | HONG 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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also DONGMEI INVESTMENT GROUP CO., LIMITED)
(also DONGMEI INVESTMENT GROUP CO., LIMITED)
(also DONGMEI GROUP, DONGMEI GROUP)
(also YLH ELECTRONICS HK CO LIMITED)
(also YLH ELECTRONICS (H.K.) CO., LIMITED)
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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
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
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 | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
United States of America | TREAS-OFAC | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
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 | - | - | - |