YINKE HK ELECTRONICS COMPANY LIMITED
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YINKE HK ELECTRONICS COMPANY LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 3 different aliases by which YINKE HK ELECTRONICS COMPANY LIMITED is known as:
- ЙИНКЕ Эйч Кей ЭЛЕКТРОНИКС КОМПАНИ ЛИМИТЕД
- YINKE ELECTRONICS CO., LTD
- ЇНКЕ Ейч Кей ЕЛЕКТРОНІКС КОМПАНІ ЛІМІТЕД
Country
China, Hong Kong
Our sanctions database shows 6 different Addresses for YINKE HK ELECTRONICS COMPANY LIMITED:
Address 1 : Hong Kong Chi
Address 2 : Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District Shenzhen Guangdong China
Address 3 : Hong Kong China
Address 4 : Hong Kong China
Address 5 : Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District Shenzhen Guangdong Chi
Address 6 : Hong Kong
ID Details
ID NUMBER : 15 Apr 2008
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 1227142
ID TYPE : Company Number
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YINKE HK ELECTRONICS COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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