Lists of sanctions
18.221.217.100
31.01.2025 02:42:05

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: 31.01.2025. 02:16
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