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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Kong Yayang Trading Limited · Hong Kong Yayang Trading Ltd · Hong Kong Yayang Trading Ltd. · Hongkong Yayang Trading Ltd · Гонконг Яянг Трейдінг Лтд. | [sources] | |||
| Alias | Hong Kong Yayang Trading Limited · Hongkong Yayang Trading · Hongkong Yayang Trading Ltd · Honkonh Yaianh Treidinh Ltd. | [sources] | |||
| Weak alias | Yayang | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| info@yayang.hk | [sources] | ||||
| PermID | 5090595324 | [sources] | |||
| Phone | +85292350291 | [sources] | |||
| Registration number | 3088382 · 73393791 · Cr no. 3088382 | [sources] | |||
| Tax Number | 73393791 | [sources] | |||
| Unique Entity ID | F6ZSKGSY5MR9 · PP2EQBHP79E3 | [sources] | |||
| Website | www.yayang.hk | [sources] | |||
| Status | Active | [sources] | |||
| Address | HONG 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HONGKONG YAYANG TRADING LTD)
(also HONG KONG YAYANG TRADING LIMITED)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 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
permid-5090595324 · tw-shtc-be57edb345c7d969c4b38bddbc2c53399dcd4e1d · ch-seco-89260 · ofac-50140 · ua-nsdc-31848-gonkong-aang-trejding-ltd · trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f · usgsa-s4mrtxt7x · usgsa-s4mrtln15 · tw-shtc-53a8cbe93453e4b399dcf6e3434bb46bfb2c5749 · eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 · eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd · tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46beFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Hong Kong | China |