Statements: GROUP YEOH LIMITED

Canonical ID: NK-mXrS2ZhJZLg4tGDA5HdcvT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kongengus_ofac_sdnofac-50926
Organization:addressRm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kongengus_ofac_sdnofac-50926
Organization:addressEntityaddr-ce7238e6fc1dad085206c7730f314a63208db99eengus_ofac_sdnofac-50926
Organization:addressEntityaddr-2f2da322ccf3e4d83351fe00cdd0fa024d068733engus_ofac_sdnofac-50926
Organization:aliasYeoh Group Co Limitedengus_ofac_sdnofac-50926
Organization:countrycnengus_ofac_sdnofac-50926
Organization:countryhkengus_ofac_sdnofac-50926
Organization:idb54829b3e0801ac85d60791fec792d9200e5fbbfengus_ofac_sdnofac-50926
Organization:incorporationDate2023-06-14engus_ofac_sdnofac-50926
Organization:nameGROUP YEOH LIMITEDengus_ofac_sdnofac-50926
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50926
Organization:registrationNumber3289158engus_ofac_sdnofac-50926
Organization:registrationNumber75417923engus_ofac_sdnofac-50926
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50926engus_ofac_sdnofac-50926
Organization:topicssanctionengus_ofac_sdnofac-50926
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