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OrganisationCurrently listed

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: 73393791
    Organization 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, China
    Room 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.