OFAC UID 50926 · SDN · Entity
GROUP YEOH LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- YEOH GROUP CO LIMITED · a.k.a.
Addresses
- 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 China
Identifiers
- Company Number: 75417923 (Hong Kong)
- Business Registration Number: 3289158 (Hong Kong)
- Organization Established Date: 14 Jun 2023
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.