Hong Kong Yayang Trading Ltd.
- Listed by OFAC SDN (US), SECO (Switzerland)
- China
- First listed 2025-03-04
- 3 aliases
List entries (2)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 50140
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>50140</uid> <lastName>HONG KONG YAYANG TRADING LIMITED</lastName> <sdnType>Entity</sdnType> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>41740</uid> <idType>Company Number</idType> <idNumber>73393791</idNumber> <idCountry>Hong Kong</idCountry> </id> <id> <uid>177685</uid> <idType>Organization Established Date</idType> <idNumber>24 Sep 2021</idNumber> </id> <id> <uid>178221</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>78178</uid> <type>a.k.a.</type> <category>strong</category> <lastName>HONGKONG YAYANG TRADING LTD</lastName> </aka> </akaList> <addressList> <address> <uid>75872</uid> <city>Hong Kong</city> <country>China</country> </address> </addressList> </sdnEntry>- Name on list
- HONG KONG YAYANG TRADING LIMITED
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- HONGKONG YAYANG TRADING LTD
- Countries
- China
- Addresses
- Hong Kong, China
- Identifiers
- Company Number: 73393791Organization Established Date: 24 Sep 2021
- SECO (Switzerland)Active listingID 89260
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-03-04
- Extractor
- seco-xml-parser
Raw evidence<target ssid="89260"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89265" main="true"><name ssid="89267" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Yayang Trading Ltd.</value></name-part></name><name ssid="89268" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hong Kong Yayang Trading Limited</value></name-part></name><name ssid="89269" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Hongkong Yayang Trading</value></name-part></name><address ssid="89266" place-id="38687" quality="good"><address-details>Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon</address-details></address><address ssid="89355" place-id="38687" quality="good"><address-details>Room D08, Flat A, 10th Floor, Tai King Industrial Building, No.100-102 King Fuk Street, Sanpokong</address-details></address></identity><other-information ssid="89261">Telephone: + 852 9235 0291</other-information><other-information ssid="89262">Website: https://www.yayang.hk/</other-information><other-information ssid="89263">Email: info@yayang.hk</other-information><other-information ssid="89264">Registration number: Cr no. 3088382</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>
- Name on list
- Hong Kong Yayang Trading Ltd.
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2025-03-04
- Last updated
- 2025-03-04
- Aliases
- Hong Kong Yayang Trading Limited · Hongkong Yayang Trading
- Countries
- China
- Addresses
- Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong, ChinaRoom D08, Flat A, 10th Floor, Tai King Industrial Building, No.100-102 King Fuk Street, Sanpokong, Hong Kong, China
- Remarks
- Telephone: + 852 9235 0291 Website: https://www.yayang.hk/ Email: info@yayang.hk Registration number: Cr no. 3088382
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
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.