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Canonical ID: NK-Ef5WCRPwqX55sovknpXrhK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 1806, Hanguo City Commercial Center, No. 3031 Shennan Middle Road, Funan Community, Futian Neighborhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5087093820 | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-ee4ab81abb520f71e9ec027dea82f2dbc0514664 | ||||
LegalEntity:address | 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District Shenzhen Guangdong China | tw_shtc | tw-shtc-ee4ab81abb520f71e9ec027dea82f2dbc0514664 | ||||
Company:address | No. 1806, Hanguo Center, Futian District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5087093820 | ||||
LegalEntity:address | 1806, Hanguo Center, No.3031, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China. | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | ||||
LegalEntity:address | 1806, HANGUO CENTER, NO. 3031 SHENNAN MIDDLE ROAD, FUTIAN DISTRICT, GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrs26nl | |||
Organization:address | 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Guangdong | eng | us_ofac_sdn | ofac-47700 | |||
Organization:addressEntity | addr-6a248a10cea07f4943b69790a3d3eac8431bccb1 | us_ofac_sdn | ofac-47700 | ||||
Organization:alias | Yilufa Electronics Limited | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
LegalEntity:alias | 深圳市亿路发科技有限公司 | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | ||||
Organization:alias | Yilufa Elektroniks Ltd. | ua_nsdc_sanctions | ua-nsdc-31420-jilufa-elektroniks-ltd | ||||
LegalEntity:alias | 深圳市亿路发科技有限公司 | zho | tw_shtc | tw-shtc-ee4ab81abb520f71e9ec027dea82f2dbc0514664 | |||
LegalEntity:alias | Yilufa Electronics Limited | eng | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | |||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-da43e285085483518ece4f74a52820f7afd7791c | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrs26nl | ||||
Organization:country | cn | us_ofac_sdn | ofac-47700 | ||||
Company:country | cn | permid | permid-5087093820 | ||||
LegalEntity:createdAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73880 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26nl | ||||
Organization:email | info@ylfelectronics.com | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
LegalEntity:id | 6155492d55de6b2f1348d8cd0c130e5b7b4c68c0 | eu_sanctions_map | eu-sancmap-2c8af80312eea7816bf6c3195c90767dd3a0acea | ||||
LegalEntity:id | 6d31e9a958725d7d5e116d110aa37c9691307f97 | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | ||||
Company:id | 29d198c3effa019cc67ffbe1a848d8dc5c733512 | permid | permid-5087093820 | ||||
Company:id | 4c8ee859ab4a55f81016c1d26b394a4cd147497c | ext_us_ofac_press_releases | ofac-pr-da43e285085483518ece4f74a52820f7afd7791c | ||||
Organization:id | 62d1eb21e996f443b9f4f6aab1b1ae247c711432 | us_trade_csl | ofac-47700 | ||||
LegalEntity:id | 4c93a2c2985250be8a73470a4a567a0b0f1fcbcf | ch_seco_sanctions | ch-seco-73880 | ||||
Company:id | 528460135f3726098eefb07d8e6a01e9327e37ab | eu_journal_sanctions | eu-oj-f439dbf15e562328c0c53100b1bc57bd672fd592 | ||||
Organization:id | 40a52653d7fb78ff0ad7537d8655076f300fe498 | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
Organization:id | 917ef492a5e5420ab825e787b3a4e99a2cad4159 | us_ofac_sdn | ofac-47700 | ||||
LegalEntity:id | 3ea4db8f2905d3ef8dfdc1d461e53a1d7ec72424 | tw_shtc | tw-shtc-ee4ab81abb520f71e9ec027dea82f2dbc0514664 | ||||
Organization:id | feab90eba92963b888a8527b40ce230356cfc6b9 | ua_nsdc_sanctions | ua-nsdc-31420-jilufa-elektroniks-ltd | ||||
LegalEntity:id | 2aba95499babcc22ab1bcab5426a9fbde58da4a3 | us_sam_exclusions | usgsa-s4mrs26nl | ||||
Company:incorporationDate | 2004-12-09 | permid | permid-5087093820 | ||||
Organization:incorporationDate | 2004-12-08 | us_ofac_sdn | ofac-47700 | ||||
Company:jurisdiction | cn | permid | permid-5087093820 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-31420-jilufa-elektroniks-ltd | ||||
LegalEntity:modifiedAt | 2024-03-01 | ch_seco_sanctions | ch-seco-73880 | ||||
Company:name | Yilufa Electronics Limited | eng | ext_us_ofac_press_releases | ofac-pr-da43e285085483518ece4f74a52820f7afd7791c | |||
Organization:name | Yilufa Electronics Ltd. | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
Organization:name | 深圳市亿路发科技有限公司 | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
Organization:name | YILUFA ELECTRONICS LIMITED | us_trade_csl | ofac-47700 | ||||
LegalEntity:name | Yilufa Electronics Ltd. | eu_sanctions_map | eu-sancmap-2c8af80312eea7816bf6c3195c90767dd3a0acea | ||||
Organization:name | Yilufa Electronics Ltd. | ua_nsdc_sanctions | ua-nsdc-31420-jilufa-elektroniks-ltd | ||||
Organization:name | Йілуфа Електронікс Лтд. | ukr | ua_nsdc_sanctions | ua-nsdc-31420-jilufa-elektroniks-ltd | |||
LegalEntity:name | Yilufa Electronics Ltd. | ch_seco_sanctions | ch-seco-73880 | ||||
LegalEntity:name | YILUFA ELECTRONICS LIMITED | tw_shtc | tw-shtc-ee4ab81abb520f71e9ec027dea82f2dbc0514664 | ||||
LegalEntity:name | Yilufa Electronics Ltd | eng | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | |||
Company:name | Yilufa Electronics Ltd | permid | permid-5087093820 | ||||
Organization:name | 深圳市亿路发科技有限公司 | zho | us_ofac_sdn | ofac-47700 | |||
Organization:name | YILUFA ELECTRONICS LIMITED | eng | us_ofac_sdn | ofac-47700 | |||
LegalEntity:name | YILUFA ELECTRONICS LIMITED | eng | us_sam_exclusions | usgsa-s4mrs26nl | |||
LegalEntity:name | イールーファ・エレクトロニクス有限会社 | jpn | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | |||
Company:name | Yilufa Electronics Ltd. | eu_journal_sanctions | eu-oj-f439dbf15e562328c0c53100b1bc57bd672fd592 | ||||
LegalEntity:notes | China | ch_seco_sanctions | ch-seco-73880 | ||||
Company:permId | 5087093820 | permid | permid-5087093820 | ||||
Company:phone | +8675582532262 | permid | permid-5087093820 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47700 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31420-jilufa-elektroniks-ltd | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-73880 | ||||
Organization:registrationNumber | 91440300769188559R | ua_nsdc_sanctions | ua-nsdc-31420-jilufa-elektroniks-ltd | ||||
Organization:registrationNumber | 91440300769188559R (USCC) | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
Organization:registrationNumber | 0868520 (CR No.) | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
Company:sourceUrl | https://permid.org/1-5087093820 | permid | permid-5087093820 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-da43e285085483518ece4f74a52820f7afd7791c | ||||
LegalEntity:sourceUrl | https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R0745 | eu_journal_sanctions | eu-oj-f439dbf15e562328c0c53100b1bc57bd672fd592 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47700 | us_ofac_sdn | ofac-47700 | ||||
Company:status | Active | permid | permid-5087093820 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-47700 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ee4ab81abb520f71e9ec027dea82f2dbc0514664 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-73880 | ||||
LegalEntity:topics | export.control | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31420-jilufa-elektroniks-ltd | ||||
LegalEntity:topics | sanction | jp_meti_ru | jp-meti-ru-b04967aa5d8e4da75c5a53b68c1503e1324b3b61 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26nl | ||||
Organization:topics | sanction | us_trade_csl | ofac-47700 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-2c8af80312eea7816bf6c3195c90767dd3a0acea | ||||
LegalEntity:uniqueEntityId | UHQTZ8X24M71 | eng | us_sam_exclusions | usgsa-s4mrs26nl | |||
Organization:website | http://www.ylfelectronics.com/ | eu_journal_sanctions | eu-oj-4e52bea3b5563c9dee5b77abaec1f5f12c7a6213 | ||||
Company:website | https://www.ylfelectronics.com/ | permid | permid-5087093820 | ||||