OrganisationCurrently listed

Yu Hong De Company Limited

Listed by OFAC SDN (US)
China
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55621

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55621</uid>
    <lastName>YU HONG DE COMPANY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>49638</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6164705</idNumber>
      </id>
      <id>
        <uid>49641</uid>
        <idType>Business Registration Number</idType>
        <idNumber>69156563</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>193162</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 Apr 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>86874</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>YU HONG DE CO LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>85087</uid>
        <address1>Room 8, 11th Floor, Wang Fai Industrial Building 29</address1>
        <address2>Luk Hop Street</address2>
        <address3>San Po Kong</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>85094</uid>
        <address1>Rm H020 3/F PH 2 Kwai Shing Ind Bldg</address1>
        <address2>Kwai Chung</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: YU HONG DE COMPANY LIMITED
Programmes / regimes: IRAN-EO13902
Aliases: YU HONG DE CO LTD
Countries: China
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
Identifiers: Identification Number: IMO 6164705
Business Registration Number: 69156563
Organization Established Date: 03 Apr 2018

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sea OperaSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: YU HONG DE COMPANY LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.