Statements: Yu Hong De Company Limited

Canonical ID: ofac-55621 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kongengus_ofac_sdnofac-55621
Organization:addressRm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kongengus_ofac_sdnofac-55621
Organization:addressEntityaddr-a58b683bda1130c8e68b6ea850d8bff4a9fb3071engus_ofac_sdnofac-55621
Organization:addressEntityaddr-eb34737198a3957a7cb5b989444004a98f8ff9ecengus_ofac_sdnofac-55621
Organization:aliasYU HONG DE CO LTDengus_ofac_sdnofac-55621
Organization:countrycnengus_ofac_sdnofac-55621
Organization:countryhkengus_ofac_sdnofac-55621
Organization:id5b4fe586afa85eff600e1102d9ec0b2750a0ccffengus_ofac_sdnofac-55621
Organization:id569ce8e92e43af96494846af4d608d33988e481aus_trade_cslofac-55621
Organization:imoNumberIMO6164705engus_ofac_sdnofac-55621
Organization:incorporationDate2018-04-03engus_ofac_sdnofac-55621
Organization:nameYu Hong De Company Limitedengus_ofac_sdnofac-55621
Organization:nameYU HONG DE COMPANY LIMITEDus_trade_cslofac-55621
Organization:programIdUS-IRANengus_ofac_sdnofac-55621
Organization:registrationNumber69156563engus_ofac_sdnofac-55621
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55621engus_ofac_sdnofac-55621
Organization:topicssanctionengus_ofac_sdnofac-55621
Organization:topicssanctionus_trade_cslofac-55621
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