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Cheong Yee Limited

Debarred entity · Sanctioned entity

Cheong Yee Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cheong Yee Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
Registration number	not available				[sources]
Unique Entity ID	`DBVALBRCJS74`				[sources]
Last change	2025-05-16	Last processed	2025-11-20	First seen	2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department		1997-05-21	-

Data sources

US SAM Procurement Exclusions105,662

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mr3mhnr · trade-csl-3ce289f8a61e3bd383c0ce0d77bee01b336c470b24e3ba2f4a66abc7 · trade-csl-a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc

For experts: raw data explorer

Factsheet Data sources

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