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Group Yeoh Limited

On the SDN listEntityRUSSIA-EO14024

Group Yeoh Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YEOH GROUP CO LIMITED · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 14 Jun 2023; Company Number 75417923 (Hong Kong); Business Registration Number 3289158 (Hong Kong).