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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Yu Hong De Company Limited | [sources] | |||
| Other name | YU HONG DE CO LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6164705 | [sources] | |||
| Registration number | 69156563 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong · Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong | China | |
| Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SEA OPERA Sanctioned entity | - | - | - | |