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Yummy Be Charm Trading HK Limited

Sanctioned entity

Yummy Be Charm Trading HK Limited is subject to sanctions. See the individual program listings below.

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 China				[sources]
Registration number	`2700472`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	19/F., No. 3 Lockhart Road, Wanchai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
19/F., No. 3 Lockhart Road, Wanchai, Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
Jing Song	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2700472 · ofac-33280

For experts: raw data explorer

Factsheet Data sources

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