Search OpenSanctions

Yilufa Electronics Ltd.

Sanctioned entity

Yilufa Electronics Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YILUFA ELECTRONICS LIMITED · Yilufa Electronics Ltd · Yilufa Electronics Ltd. · 深圳市亿路发科技有限公司				[sources]
Incorporation date	2004-12-08 · 2004-12-09				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91440300769188559R`				[sources]
PermID	`5087093820`				[sources]
Phone	+8675582532262				[sources]
Registration number	`UHQTZ8X24M71`				[sources]
Website	www.ylfelectronics.com				[sources]
Status	Active				[sources]
Address	1806, HANGUO CENTER, NO. 3031 SHENNAN MIDDLE ROAD, FUTIAN DISTRICT, GUANGDONG, CHN · 1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen · 1806, Hanguo City Commercial Center, No. 3031 Shennan Middle Road, Funan Community, Futian Neighborhood, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · No. 1806, Hanguo Center, Futian District, SHENZHEN, GUANGDONG, China (Mainland)				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-12-18

Descriptions

China

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
1806, Hanguo Center, No. 3031 Shennan Middle Road, Futian District, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
EU	-	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,985

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: eu-oj-f439dbf15e562328c0c53100b1bc57bd672fd592 · ch-seco-73880 · NK-B3yBTWxZPHjF5ztkdDQifE · permid-5087093820 · ofac-47700 · eu-sancmap-2c8af80312eea7816bf6c3195c90767dd3a0acea · ua-nazk-company-12353 · usgsa-s4mrs26nl

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk