Entity record
GROUP YEOH LIMITEDCompany
GROUP YEOH LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- YEOH GROUP CO LIMITED
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 3289158
Identifiers
- Company Number
- 75417923
- Business Registration Number
- 3289158
- Organization Established Date
- 14 Jun 2023
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong KongRoom 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GROUP YEOH LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/group-yeoh-limited-nk24e11759/
Machine-readable export (FTM + lineage): /companies/group-yeoh-limited-nk24e11759/entity.json