GROUP YEOH LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | GROUP YEOH LIMITED |
|---|---|
| Full name/Name | GROUP YEOH LIMITED |
| Type | Name |
| Last name/Name | YEOH GROUP CO LIMITED |
|---|---|
| Full name/Name | YEOH GROUP CO LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Rm 89, 3/F Yau Lee Ctr, Kwun Tong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong, China |
| Street | Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 75417923 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 3289158 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 14 Jun 2023 |
|---|
Historical data
No records
Updated: 21.04.2025. 08:15
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