Statements: Yu Hong De Company Limited

Canonical ID: NK-bLgr8JuDhaWReUiyajJb7Z · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 8, 11TH FLOOR, WANG FAI INDUSTRIAL BUILDING 29, LUK HOP STREET, SAN PO KONG, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrx1wck`	2025-12-29
`Organization:address`	Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong	eng	us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:address`	Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong	eng	us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:addressEntity`	`addr-53372dbaa08a6001eb164bc60871eb8b8de16835`		us_ofac_sdn	`ofac-55621`	2026-01-26
`Organization:addressEntity`	`addr-2287b308a1a64166c052d4fa8b5a50f431bfde60`		us_ofac_sdn	`ofac-55621`	2026-01-26
`Organization:alias`	YU HONG DE CO LTD	eng	us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:country`	hk		us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:country`	cn		us_ofac_sdn	`ofac-55621`	2025-10-09
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrx1wck`	2025-11-22
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wck`	2025-11-22
`Organization:id`	8a90ed4f5acd72743df2190dc7c7e6078128a242		us_ofac_sdn	`ofac-55621`	2026-01-26
`Organization:id`	569ce8e92e43af96494846af4d608d33988e481a		us_trade_csl	`ofac-55621`	2026-01-06
`LegalEntity:id`	9168841f793425aec3b8675ee9ee25e6c4a9fcfa		us_sam_exclusions	`usgsa-s4mrx1wck`	2026-01-06
`Organization:imoNumber`	IMO6164705	eng	us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:incorporationDate`	2018-04-03		us_ofac_sdn	`ofac-55621`	2025-10-09
`LegalEntity:name`	YU HONG DE COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wck`	2025-11-22
`Organization:name`	Yu Hong De Company Limited	eng	us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:name`	YU HONG DE COMPANY LIMITED		us_trade_csl	`ofac-55621`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:registrationNumber`	69156563	eng	us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55621		us_ofac_sdn	`ofac-55621`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55621`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55621`	2025-10-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wck`	2025-12-29
`LegalEntity:uniqueEntityId`	YEAJUX4N6LT7	eng	us_sam_exclusions	`usgsa-s4mrx1wck`	2025-11-22

Previous
1 - 25 of 25
Next