Yummy Be Charm Trading HK Limited

Sanctioned entity

China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33280treasury.gov ofac.treasury.gov
Listed
17 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Crystal SONGSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChina

Identifiers3

Identifier	Number	Issued by
ID number	2700472
Registration number	2700472
C r no	2700472	Hong Kong

Addresses2

19/F., NO. 3 LOCKHART ROAD, WANCHAI, HONG KONG
19/F., No. 3 Lockhart Road, Wanchai Hong Kong China

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