Canonical ID: NK-URKFq59Ebd3GSBQNReUW6x · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wgp | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55928 | |||
Organization:addressEntity | addr-a33b83249fc4d528aa52b90cbcdcdf09f7051129 | us_ofac_sdn | ofac-55928 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wgp | ||||
Organization:country | cn | us_ofac_sdn | ofac-55928 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55928 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wgp | ||||
LegalEntity:id | 9021079ae2430f82ddcf4e9bf3b21c60399985ca | us_sam_exclusions | usgsa-s4mrx1wgp | ||||
Organization:id | 579e8cf06c278ce5e094b77842175e7982bf9098 | us_trade_csl | ofac-55928 | ||||
Organization:id | 570c7161a29a58b395bd8b9272c016bcb30bb91d | us_ofac_sdn | ofac-55928 | ||||
LegalEntity:name | YAU WING CONSTRUCTION AND ENGINEERING LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wgp | |||
Organization:name | YAU WING CONSTRUCTION AND ENGINEERING LIMITED | eng | us_ofac_sdn | ofac-55928 | |||
Organization:name | YAU WING CONSTRUCTION AND ENGINEERING LIMITED | us_trade_csl | ofac-55928 | ||||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55928 | |||
Organization:registrationNumber | 53681314 | eng | us_ofac_sdn | ofac-55928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55928 | us_ofac_sdn | ofac-55928 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wgp | ||||
Organization:topics | sanction | us_trade_csl | ofac-55928 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55928 | ||||
LegalEntity:uniqueEntityId | YKN6HARSSTM6 | eng | us_sam_exclusions | usgsa-s4mrx1wgp | |||