YU HONG DE CO LTD
Sanctioned entityHong Kong. Named in 3 sanctions listings.
Summary
(also YU HONG DE CO LTD)
(also YU HONG DE COMPANY LIMITED)
Identification Number: IMO 6164705; OFAC documented name 86743: Yu Hong De Company Limited
Sanctions and listings3
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Oct 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 55621treasury.govofac.treasury.gov
Connections1
Owns1
- SEA OPERASanctionedShare not statedProperty in the interest of
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 69156563 | |
| IMO number | IMO6164705 | |
| Registration number | 69156563 | |
| Business registration number | 69156563 | Hong Kong |
Other names1
Also known as1
Addresses2
Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong
ROOM 8, 11TH FLOOR, WANG FAI INDUSTRIAL BUILDING 29, LUK HOP STREET, SAN PO KONG, HONG KONG
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