Yeoh Group Co Ltd
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Yeoh Group Co Ltd is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which Yeoh Group Co Ltd is known as:
- YEOH GROUP CO LIMITED
Country
China
Our sanctions database shows 2 different Addresses for Yeoh Group Co Ltd:
Address 1 : Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai Hong Kong China
Address 2 : Rm 89, 3/F Yau Lee Ctr, Kwun Tong Hong Kong China
ID Details
ID NUMBER : 14 Jun 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3289158
ID TYPE : Business Registration Number
ID NUMBER : 75417923
ID TYPE : Company Number
View Notes
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Yeoh Group Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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