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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yummy Be Charm Trading (HK) Limited · Yummy Be Charm Trading HK Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2700472 | [sources] | |||
| Unique Entity ID | JQTCV55VLY78 | [sources] | |||
| Address | 19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG, CHN · 19/F., No. 3 Lockhart Road, Wanchai Hong Kong China · 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-5d7e0c81444cccdb75cedf7409c6f697b08ba4eb · oc-companies-hk-2700472 · ofac-33280 · tw-shtc-81c57db09336efb97436190b166f41d7cfef6eb2 · usgsa-s4mrj69t2For 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 | |
| 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Financial Networks Supporting Terrorism | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jing Song Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |