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YINKE HK ELECTRONICS COMPANY LIMITED

Sanctioned entity

YINKE HK ELECTRONICS COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YINKE HK ELECTRONICS COMPANY LIMITED · Yinke HK Electronics Company Limited · 盈科香港電子有限公司				[sources]
Other name	YINKE ELECTRONICS CO., LTD · Yinke Electronics Co., Ltd				[sources]
Incorporation date	2008-04-15				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1227142` · `TBCBPL4PJTR1`				[sources]
Address	AREA A, 2ND FLOOR, XINXIN BUILDING B, ZHENXING ROAD, FUTIAN DISTRICT, GUANGDONG, CHN · Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Hong Kong	China
Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen	China

Linked to
Object	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1227142 · ofac-42356 · usgsa-s4mrpjwxd · ua-nazk-company-9019

For experts: raw data explorer

Factsheet Data sources

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