GROUP YEOH LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also GROUP YEOH LIMITED)

(also YEOH GROUP CO LIMITED)

Sanctions and listings3

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 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 50926treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	75417923
ID number	3289158
Registration number	75417923
Registration number	3289158
Company number	75417923	Hong Kong
Business registration number	3289158	Hong Kong

Other names2

Also known as2

Yeoh Group Co LimitedYEOH GROUP CO LIMITED

Addresses4

Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai Hong Kong China
Rm 89, 3/F Yau Lee Ctr, Kwun Tong Hong Kong China
Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong
RM 89, 3/F YAU LEE CTR, KWUN TONG, HONG KONG

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