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Canonical ID: NK-bLgr8JuDhaWReUiyajJb7Z · Entity type: Organization (reference)
| 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 | |||
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 | |||
Organization:address | Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong | eng | us_ofac_sdn | ofac-55621 | |||
Organization:addressEntity | addr-a58b683bda1130c8e68b6ea850d8bff4a9fb3071 | eng | us_ofac_sdn | ofac-55621 | |||
Organization:addressEntity | addr-eb34737198a3957a7cb5b989444004a98f8ff9ec | eng | us_ofac_sdn | ofac-55621 | |||
Organization:alias | YU HONG DE CO LTD | eng | us_ofac_sdn | ofac-55621 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55621 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55621 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrx1wck | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wck | |||
Organization:id | 5b4fe586afa85eff600e1102d9ec0b2750a0ccff | eng | us_ofac_sdn | ofac-55621 | |||
Organization:id | 1db22f8c85598d47bd33739bd37d317297aaf19c | us_trade_csl | ofac-55621 | ||||
LegalEntity:id | 6ba7a5a64ddbd58cc8936bd9770612ca87457463 | eng | us_sam_exclusions | usgsa-s4mrx1wck | |||
Organization:imoNumber | IMO6164705 | eng | us_ofac_sdn | ofac-55621 | |||
Organization:incorporationDate | 2018-04-03 | eng | us_ofac_sdn | ofac-55621 | |||
LegalEntity:name | YU HONG DE COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wck | |||
Organization:name | Yu Hong De Company Limited | eng | us_ofac_sdn | ofac-55621 | |||
Organization:name | YU HONG DE COMPANY LIMITED | us_trade_csl | ofac-55621 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55621 | |||
Organization:registrationNumber | 69156563 | eng | us_ofac_sdn | ofac-55621 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55621 | eng | us_ofac_sdn | ofac-55621 | |||
Organization:topics | sanction | us_trade_csl | ofac-55621 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55621 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wck | |||
LegalEntity:uniqueEntityId | YEAJUX4N6LT7 | eng | us_sam_exclusions | usgsa-s4mrx1wck | |||