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Canonical ID: NK-mXrS2ZhJZLg4tGDA5HdcvT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong | eng | us_ofac_sdn | ofac-50926 | |||
LegalEntity:address | RM 89, 3/F YAU LEE CTR, KWUN TONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxpcb | |||
LegalEntity:address | RM 89, 3/F YAU LEE CTR, KWUN TONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm7t | |||
Company:address | Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong | permid | permid-5090707542 | ||||
Organization:address | Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-50926 | |||
LegalEntity:address | Rm 89, 3/F Yau Lee Ctr, Kwun Tong Hong Kong China | tw_shtc | tw-shtc-b6dc71121a1f2ef02f842d8f4b054a846ff912c6 | ||||
LegalEntity:address | Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Hong Kong China | tw_shtc | tw-shtc-b6dc71121a1f2ef02f842d8f4b054a846ff912c6 | ||||
Company:address | Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No.45, Kwun Tong, Kowloon, Hong Kong | permid | permid-5090707542 | ||||
Organization:addressEntity | addr-ce7238e6fc1dad085206c7730f314a63208db99e | eng | us_ofac_sdn | ofac-50926 | |||
Organization:addressEntity | addr-2f2da322ccf3e4d83351fe00cdd0fa024d068733 | eng | us_ofac_sdn | ofac-50926 | |||
Organization:alias | Yeoh Group Co Limited | eng | us_ofac_sdn | ofac-50926 | |||
LegalEntity:alias | YEOH GROUP CO LIMITED | tw_shtc | tw-shtc-b6dc71121a1f2ef02f842d8f4b054a846ff912c6 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-50926 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50926 | |||
Company:country | hk | permid | permid-5090707542 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm7t | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxpcb | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm7t | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpcb | |||
LegalEntity:id | a23ce6e90f7d1a98f902a1716bc019ca3ce47fbc | tw_shtc | tw-shtc-b6dc71121a1f2ef02f842d8f4b054a846ff912c6 | ||||
LegalEntity:id | 34ed39fa6f149ff5f1cb745e2a6bcf2adcd6d9b4 | eng | us_sam_exclusions | usgsa-s4mrtxpcb | |||
Company:id | 7abbc202161b3e82115e766f1cbd7229b446c494 | permid | permid-5090707542 | ||||
Organization:id | b54829b3e0801ac85d60791fec792d9200e5fbbf | eng | us_ofac_sdn | ofac-50926 | |||
Organization:id | e9ca25b42451750b98e60a8d83453fffb479d83a | us_trade_csl | ofac-50926 | ||||
LegalEntity:id | 2928cb56bac28d3b2c359c50c1b1b0b48164df84 | eng | us_sam_exclusions | usgsa-s4mrtxm7t | |||
Company:incorporationDate | 2023-06-14 | permid | permid-5090707542 | ||||
Organization:incorporationDate | 2023-06-14 | eng | us_ofac_sdn | ofac-50926 | |||
Company:jurisdiction | hk | permid | permid-5090707542 | ||||
LegalEntity:name | GROUP YEOH LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm7t | |||
LegalEntity:name | YEOH GROUP CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxpcb | |||
Organization:name | GROUP YEOH LIMITED | eng | us_ofac_sdn | ofac-50926 | |||
Company:name | Yeoh Group Co Ltd | permid | permid-5090707542 | ||||
Organization:name | GROUP YEOH LIMITED | us_trade_csl | ofac-50926 | ||||
LegalEntity:name | GROUP YEOH LIMITED | tw_shtc | tw-shtc-b6dc71121a1f2ef02f842d8f4b054a846ff912c6 | ||||
LegalEntity:notes | (also GROUP YEOH LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxpcb | |||
LegalEntity:notes | (also YEOH GROUP CO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxm7t | |||
Company:permId | 5090707542 | permid | permid-5090707542 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50926 | |||
Organization:registrationNumber | 3289158 | eng | us_ofac_sdn | ofac-50926 | |||
Organization:registrationNumber | 75417923 | eng | us_ofac_sdn | ofac-50926 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50926 | eng | us_ofac_sdn | ofac-50926 | |||
Company:sourceUrl | https://permid.org/1-5090707542 | permid | permid-5090707542 | ||||
Company:status | Active | permid | permid-5090707542 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50926 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm7t | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6dc71121a1f2ef02f842d8f4b054a846ff912c6 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpcb | |||
Organization:topics | sanction | us_trade_csl | ofac-50926 | ||||
LegalEntity:uniqueEntityId | Z5ATYEJ7XMU6 | eng | us_sam_exclusions | usgsa-s4mrtxpcb | |||
LegalEntity:uniqueEntityId | Y1KKXNMB58T3 | eng | us_sam_exclusions | usgsa-s4mrtxm7t | |||