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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Group Yeoh Limited · YEOH GROUP CO LIMITED · Yeoh Group Co Ltd | [sources] | |||
| Other name | Yeoh Group Co Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090707542 | [sources] | |||
| Registration number | 3289158 · 75417923 | [sources] | |||
| Unique Entity ID | Y1KKXNMB58T3 · Z5ATYEJ7XMU6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 89, 3/F YAU LEE CTR, KWUN TONG, HONG KONG, CHN · Rm 89, 3/F Yau Lee Ctr, Kwun Tong Hong Kong China · Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong · Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Hong Kong China · Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YEOH GROUP CO LIMITED)
(also GROUP YEOH LIMITED)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxpcb · usgsa-s4mrtxm7t · tw-shtc-0db3a3a1c4afaf62c7c793ae08e91118548cd1b1 · tw-shtc-b6dc71121a1f2ef02f842d8f4b054a846ff912c6 · ofac-pr-309b3240141a848b630725f74575fb31b097a3cb · ofac-50926 · permid-5090707542For 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 | |
| Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong | China | |
| Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |