Canonical ID: NK-meEXEGQxNJMXZcLQiyDaU6
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Rm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong | permid | permid-5090595324 | ||||
LegalEntity:address | Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-89260 | ||||
Company:address | Office 3A-9, 12/F., Kaiser Centre, No.18 Centre Street, Sai Ying Pun, Hong Kong | permid | permid-5090595324 | ||||
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtln15 | |||
Organization:address | Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-50140 | |||
Organization:address | PRC, HKSAR, San Po Kong, 100–102 King Fuk Street, Tai King Industrial Building, 10/F, Apartment A, Room D08 | ukr | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | |||
Organization:address | КНР, ОАР Гонконг, Коулун, Монг Кок, вул. Фа Юень, 2–16, комерційний центр «Хо Кінг», 16-й поверх, кімната 04 | ukr | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | |||
Organization:address | PRC, HKSAR, Kowloon, Mong Kok, 2–16 Fa Yuen Street, Ho King Commercial Centre, 16/F, Room 04 | ukr | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | |||
LegalEntity:address | Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon Hong Kong CN | tw_shtc | tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be | ||||
LegalEntity:address | Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon Hong Kong HK | tw_shtc | tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be | ||||
Company:address | Room D08, Flat A, 10th Floor, Tai King Industrial Building, No.100-102 King Fuk Street, Sanpokong, Hong Kong | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
Organization:address | КНР, ОАР Гонконг, Сан По Конг, вул. Кінг Фук, 100–102, промислова будівля «Тай Кінг», 10-й поверх, кв. A, кімната D08 | ukr | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | |||
Organization:address | Room D08, Flat A, 10th Floor, Tai King Industrial Building, No.100-102 King Fuk Street, Sanpokong, Hong Kong | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-53a8cbe93453e4b399dcf6e3434bb46bfb2c5749 | ||||
Company:address | Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
LegalEntity:address | Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
LegalEntity:address | HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxt7x | |||
LegalEntity:address | Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
LegalEntity:address | Room D08, Flat A, 10th Floor, Tai King Industrial Building, No.100-102 King Fuk Street, Sanpokong, Hong Kong, China | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:addressEntity | addr-110da52e9fc242cf28bb47fef1122807b9c6f5bf | ch_seco_sanctions | ch-seco-89260 | ||||
Organization:addressEntity | addr-727c6d2041d9a86f69c4b57d6efcf42efeda23b1 | eng | us_ofac_sdn | ofac-50140 | |||
LegalEntity:addressEntity | addr-c3e1e6e732dbc65d5f7b02eafd2dce1e42fe2b2f | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:alias | Hong Kong Yayang Trading Limited | tw_shtc | tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be | ||||
Organization:alias | Honkonh Yaianh Treidinh Ltd. | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | ||||
Organization:alias | Hong Kong Yayang Trading Limited | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
Organization:alias | Hongkong Yayang Trading | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
LegalEntity:alias | Hongkong Yayang Trading | tw_shtc | tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be | ||||
LegalEntity:alias | Hong Kong Yayang Trading Limited | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
LegalEntity:alias | HONGKONG YAYANG TRADING LTD | tw_shtc | tw-shtc-53a8cbe93453e4b399dcf6e3434bb46bfb2c5749 | ||||
LegalEntity:alias | Yayang | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
Organization:alias | Hongkong Yayang Trading Ltd | eng | us_ofac_sdn | ofac-50140 | |||
LegalEntity:alias | Hong Kong Yayang Trading Limited | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:alias | Hongkong Yayang Trading | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:alias | Hongkong Yayang Trading | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
Company:alias | Hong Kong Yayang Trading Limited | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
Company:alias | Hongkong Yayang Trading | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
Company:country | hk | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-50140 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50140 | |||
LegalEntity:country | hk | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtln15 | |||
Company:country | hk | permid | permid-5090595324 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxt7x | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln15 | |||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt7x | |||
LegalEntity:email | info@yayang.hk | ch_seco_sanctions | ch-seco-89260 | ||||
Organization:email | info@yayang.hk | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
LegalEntity:id | 1bc3e84c1bbe5130267217a1ff9bb9e07bfe4122 | tw_shtc | tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be | ||||
LegalEntity:id | d2a884af65a1a39f8436396d1095e0cc5c320674 | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
Organization:id | ebfefa7710b26eadf8483c6f5a71cc432b0e6b08 | us_trade_csl | ofac-50140 | ||||
Company:id | 6faa6246c6aea732cb8ea985e61f8bcbcdc1c9ff | permid | permid-5090595324 | ||||
LegalEntity:id | 5379e4d22184b6a9d657ab74b4859904d1719444 | ch_seco_sanctions | ch-seco-89260 | ||||
Company:id | 4f33e7a597ebef172f220f60771b97b2e25fd865 | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
Organization:id | f54b60865009b2fe9340b25866fc15caaf7e2637 | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
Company:id | 08750fed919efd666414304404fe10cd71788e90 | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
Organization:id | 72fb59282a93540d1d01286a2e48aad4b6d6159f | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
Organization:id | c271ffa69286386f482a655d7291c2123369e615 | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | ||||
Organization:id | 8fa2904039694a97639003dd299e787143a9edc9 | eng | us_ofac_sdn | ofac-50140 | |||
LegalEntity:id | e437732d2bd1e3f1b06cd8d05497963149df6086 | eng | us_sam_exclusions | usgsa-s4mrtln15 | |||
LegalEntity:id | e746bfac0435a5992557bc1f741c00b2bb321d62 | eng | us_sam_exclusions | usgsa-s4mrtxt7x | |||
LegalEntity:id | 01c13cb11937c119fd42d0be96b0009b5d2fce11 | tw_shtc | tw-shtc-53a8cbe93453e4b399dcf6e3434bb46bfb2c5749 | ||||
Company:incorporationDate | 2021-09-24 | permid | permid-5090595324 | ||||
Organization:incorporationDate | 2021-09-24 | eng | us_ofac_sdn | ofac-50140 | |||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | ||||
Company:jurisdiction | hk | permid | permid-5090595324 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:name | Hong Kong Yayang Trading Ltd. | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
Organization:name | Hong Kong Yayang Trading Ltd. | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
LegalEntity:name | Hong Kong Yayang Trading Ltd. | tw_shtc | tw-shtc-d4c3b17d938873ecb83ddbc34f16d3ce8a8f46be | ||||
Company:name | Hong Kong Yayang Trading Ltd. | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
LegalEntity:name | Hong Kong Yayang Trading Ltd. | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:name | HONG KONG YAYANG TRADING LIMITED | tw_shtc | tw-shtc-53a8cbe93453e4b399dcf6e3434bb46bfb2c5749 | ||||
Organization:name | HONG KONG YAYANG TRADING LIMITED | us_trade_csl | ofac-50140 | ||||
Company:name | Hong Kong Yayang Trading Ltd | permid | permid-5090595324 | ||||
LegalEntity:name | HONGKONG YAYANG TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrtxt7x | |||
Organization:name | HONG KONG YAYANG TRADING LIMITED | eng | us_ofac_sdn | ofac-50140 | |||
LegalEntity:name | HONG KONG YAYANG TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln15 | |||
Organization:name | Гонконг Яянг Трейдінг Лтд. | ukr | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | |||
Organization:name | Hong Kong Yayang Trading Limited | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | ||||
Organization:name | Hongkong Yayang Trading Ltd | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | ||||
LegalEntity:notes | (also HONGKONG YAYANG TRADING LTD) | eng | us_sam_exclusions | usgsa-s4mrtln15 | |||
LegalEntity:notes | Registration number: Cr no. 3088382 | ch_seco_sanctions | ch-seco-89260 | ||||
LegalEntity:notes | (also HONG KONG YAYANG TRADING LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxt7x | |||
Company:permId | 5090595324 | permid | permid-5090595324 | ||||
LegalEntity:phone | +85292350291 | ch_seco_sanctions | ch-seco-89260 | ||||
Company:phone | +85292350291 | permid | permid-5090595324 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4a8277c1fd0b3c57a3a3029e70eb6ddea5fb16a23ec5ef8901dba71f | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89260 | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50140 | |||
Company:registrationNumber | 3088382 | eu_journal_sanctions | eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd | ||||
Organization:registrationNumber | 3088382 | ua_nsdc_sanctions | ua-nsdc-31848-gonkong-aang-trejding-ltd | ||||
Organization:registrationNumber | 73393791 | eng | us_ofac_sdn | ofac-50140 | |||
Organization:registrationNumber | Cr no. 3088382 | eu_journal_sanctions | eu-oj-3caffa068781f1d909c13ef1b5072ef166611c14 |