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] | |||
Other name | Hong Kong Yayang Trading Limited · Hongkong Yayang Trading · Hongkong Yayang Trading Ltd · Honkonh Yaianh Treidinh Ltd. · 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, CHN · 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 |
Registration number: Cr no. 3088382
(also HONGKONG YAYANG TRADING LTD)
(also HONG KONG YAYANG TRADING 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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 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
usgsa-s4mrtln15
· ch-seco-89260
· tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be
· eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14
· ofac-50140
· trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f
· NK-UAvyrud43schWTH6eQhDP5
· permid-5090595324
· eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd
· tw-shtc-53a8cbe93453e4b399dcf6e3434bb46bfb2c5749
· tw-shtc-be57edb345c7d969c4b38bddbc2c53399dcd4e1d
· usgsa-s4mrtxt7x
· ua-nsdc-31848-gonkong-aang-trejding-ltd
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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
Hong Kong | China | |
Room D08, Flat A, 10th Floor, Tai King Industrial Building, No.100-102 King Fuk Street, Sanpokong, Hong Kong, China | China |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong, China | China |