YU HONG DE COMPANY LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

YU HONG DE COMPANY LIMITEDYU HONG DE COMPANY LI…YU HONG DE COMPANY LI…YU HONG DE CO LTDIRAN-EO13902Room 8, 11th Floor, W…Rm H020 3/F PH 2 Kwai…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 556212026-07-30U.S. Treasury OFAC

OFAC · entry 55621

list version published 2026-07-30
Recorded nameKind
YU HONG DE COMPANY LIMITEDPrimary name
YU HONG DE CO LTDAlias
Programmes

IRAN-EO13902

Addresses recorded
  • Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong, China
  • Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Room 8, 11th Floor, Wang Fai Industrial Building 29, Luk Hop Street, San Po Kong, Hong Kong, China",
    "Rm H020 3/F PH 2 Kwai Shing Ind Bldg, Kwai Chung, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}
YU HONG DE COMPANY LIMITED — sanctions list record (OFAC) — Tapewire