Lists › OFAC SDN › ofac_sdn-50926
GROUP YEOH LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50926.
Programs
Names and aliases
| GROUP YEOH LIMITED | primary |
| YEOH GROUP CO LIMITED | alias (strong) |
Identifiers
| Company Number | 75417923 | Hong Kong |
| Business Registration Number | 3289158 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 89, 3/F Yau Lee Ctr, Kwun Tong Hong Kong China; Room 401, 4/F, Wanchai Central Building, 89 Lockhart Road Wan Chai Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.