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Гонконг Яянг Трейдінг Лтд.

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHong Kong Yayang Trading Limited · Hong Kong Yayang Trading Ltd · Hong Kong Yayang Trading Ltd. · Hongkong Yayang Trading Ltd · Гонконг Яянг Трейдінг Лтд.[sources]
Other nameHong Kong Yayang Trading Limited · Hongkong Yayang Trading · Hongkong Yayang Trading Ltd · Honkonh Yaianh Treidinh Ltd. · Yayang[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, 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 · 11 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: Cr no. 3088382

Swiss SECO Sanctions/Embargoes,

(also HONGKONG YAYANG TRADING LTD)

US SAM Procurement Exclusions,

(also HONG KONG YAYANG TRADING LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,927

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,533

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,968

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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

External databases

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

PermID Open Data4,427

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


Source data IDs: 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

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