OFAC-SDNorganizationIRAN-EO13902
Is YU HONG DE COMPANY LIMITED on a sanctions list?
Yes. YU HONG DE COMPANY LIMITED appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (1)
YU HONG DE CO LTD·aka
Addresses
- Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong, CN
- Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong, CN
ID Documents
- Identification Number: IMO 6164705
- Business Registration Number: 69156563 · HK
- Organization Established Date: 03 Apr 2018
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is YU HONG DE COMPANY LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.