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Hong Kong Yayang Trading Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameHONG KONG YAYANG TRADING LIMITED · Hong Kong Yayang Trading Limited · Hong Kong Yayang Trading Ltd · Hong Kong Yayang Trading Ltd. · Hongkong Yayang Trading Ltd · 1 more...[sources]
AliasHong Kong Yayang Trading Limited · Hongkong Yayang Trading · Hongkong Yayang Trading Ltd · Honkonh Yaianh Treidinh Ltd.[sources]
Weak aliasYayang[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailinfo@yayang.hk[sources]
PermID5090595324[sources]
Phone+85292350291[sources]
Registration number3088382 · 73393791 · Cr no. 3088382[sources]
Tax Number73393791[sources]
Unique Entity IDF6ZSKGSY5MR9 · PP2EQBHP79E3[sources]
Websitewww.yayang.hk[sources]
StatusActive[sources]
AddressHONG KONG · Hong Kong · Hong Kong China · Office 3A-9, 12/F., Kaiser Centre, No.18 Centre Street, Sai Ying Pun, Hong Kong · PRC, HKSAR, Kowloon, Mong Kok, 2–16 Fa Yuen Street, Ho King Commercial Centre, 16/F, Room 04 · 11 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HONGKONG YAYANG TRADING LTD)

US SAM Procurement Exclusions,

(also HONG KONG YAYANG TRADING LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,623

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

EU Council Official Journal Sanctioned Entities3,011

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,970

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

US OFAC Specially Designated Nationals (SDN) List36,818

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

United States · OFAC

External databases

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

PermID Open Data6,292

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 Releases8,710

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-53a8cbe93453e4b399dcf6e3434bb46bfb2c5749 · eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd · trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f · ua-nsdc-31848-gonkong-aang-trejding-ltd · usgsa-s4mrtxt7x · ofac-50140 · usgsa-s4mrtln15 · permid-5090595324 · ofac-pr-c6620a2a1041d9ce774407064595f60244783887 · ch-seco-89260 · tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be · tw-shtc-be57edb345c7d969c4b38bddbc2c53399dcd4e1d · eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14

For experts: raw data explorer