Statements: YAU WING CONSTRUCTION AND ENGINEERING LIMITED

Canonical ID: ofac-55928 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55928`	2025-10-14
`Organization:addressEntity`	`addr-a33b83249fc4d528aa52b90cbcdcdf09f7051129`		us_ofac_sdn	`ofac-55928`	2026-01-26
`Organization:country`	hk		us_ofac_sdn	`ofac-55928`	2025-10-14
`Organization:country`	cn		us_ofac_sdn	`ofac-55928`	2025-10-14
`Organization:id`	570c7161a29a58b395bd8b9272c016bcb30bb91d		us_ofac_sdn	`ofac-55928`	2026-01-26
`Organization:id`	579e8cf06c278ce5e094b77842175e7982bf9098		us_trade_csl	`ofac-55928`	2026-01-06
`Organization:name`	YAU WING CONSTRUCTION AND ENGINEERING LIMITED	eng	us_ofac_sdn	`ofac-55928`	2025-10-14
`Organization:name`	YAU WING CONSTRUCTION AND ENGINEERING LIMITED		us_trade_csl	`ofac-55928`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55928`	2025-10-14
`Organization:registrationNumber`	53681314	eng	us_ofac_sdn	`ofac-55928`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55928		us_ofac_sdn	`ofac-55928`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55928`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55928`	2025-12-30