Entity record
YU HONG DE COMPANY LIMITEDCompany
YU HONG DE COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- YU HONG DE CO LTD
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 69156563
Identifiers
- Identification Number
- IMO 6164705
- Business Registration Number
- 69156563
- Organization Established Date
- 03 Apr 2018
Addresses
Room 8, 11th Floor, Wang Fai Industrial Building 29, Hong KongRm H020 3/F PH 2 Kwai Shing Ind Bldg, 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
YU HONG DE COMPANY 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/yu-hong-de-company-limited-nk58710b73/
Machine-readable export (FTM + lineage): /companies/yu-hong-de-company-limited-nk58710b73/entity.json