ESGet Pro
DataCloud USA › OFAC sanctions

Yummy Be Charm Trading Hk Limited

On the SDN listEntitySDGT

Yummy Be Charm Trading Hk Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; C.R. No. 2700472 (Hong Kong); Linked To: SONG, Jing.