Yilufa Electronics Ltd
Restricted
Yilufa Electronics Ltd is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for Yilufa Electronics Ltd:
Address 1 : 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District Shenzhen Guangdong Chi
Address 2 : 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District Shenzhen Guangdong China
ID Details
ID NUMBER : 08 Dec 2004
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 91440300769188559R
ID TYPE : Unified Social Credit Code (USCC)
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Yilufa Electronics Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| EU Financial Sanctions | Jan 20, 2025 | active |
| SECO - State Secretariat for Economic Affairs | Jan 3, 2024 | active |
| 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 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
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