KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
YH

Yu Hong De Company Limited

Sanctioned
YU HONG DE CO LTD
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55621
Asset freeze
2025-10-09activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YU HONG DE CO LTDAlias
    OFAC ↗
    Record provenance
    ID
    55621
    SHA-256
    c29f9dfbcb59d7d66358eb8ee4ad1dca8873a7e1789c60375b18d355840a5b4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yu Hong De Company LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    55621
    SHA-256
    c29f9dfbcb59d7d66358eb8ee4ad1dca8873a7e1789c60375b18d355840a5b4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 6164705IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    55621
    SHA-256
    95c1abc9146e637dc4690e2cf451712d408caee9f2e9358723d68d9973920612
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55621OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55621
    SHA-256
    95c1abc9146e637dc4690e2cf451712d408caee9f2e9358723d68d9973920612
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 69156563REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    55621
    SHA-256
    95c1abc9146e637dc4690e2cf451712d408caee9f2e9358723d68d9973920612
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    55621
    SHA-256
    c29f9dfbcb59d7d66358eb8ee4ad1dca8873a7e1789c60375b18d355840a5b4c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)