YLH ELECTRONICS HK CO LIMITED

Sanctioned entity

China. Named in 8 sanctions listings.

Screen this subject

Summary

(also YLH ELECTRONICS HK CO LIMITED)

(also DONGMEI GROUP, DONGMEI GROUP)

(also DONGMEI INVESTMENT GROUP CO., LIMITED)

(also YLH ELECTRONICS (H.K.) CO., LIMITED)

Sanctions and listings8

Listed
21 May 2021
Effective
9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 675international.gc.ca international.gc.ca
Listed
14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.ca international.gc.ca
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49783treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
9 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30618treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Kuok-Kui WanSanctionedDebarred
Share not stated
Owned or Controlled ByPortugalMacauChina

Identifiers9

Identifier	Number	Issued by
ID number	2920383
ID number	0998741
ID number	36061795
Registration number	2920383
Registration number	0998741
Registration number	36061795
Company number	0998741	Hong Kong
Business registration number	36061795	Hong Kong
C r no	2920383	Hong Kong

Other names8

Also known as8

鈺龙海电子（香港）有限公司YLH Electronics (H.K.) Co., LimitedDongmei Group東美投資集團有限公司YLH ELECTRONICS (H.K.) CO., LIMITEDDongmei Investment Group Co., LimitedDONGMEI GROUPYLH Electronics HK Co Limited

Addresses4

Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District, 518028 Guangdong
HONG KONG
Hong Kong China
Room 13B, Seat A, Huaqiang Plaza, Huaqiang North Road No.1019, Futian District Shenzhen Guangdong 518028 China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.