SDN list · entry 50926
GROUP YEOH LIMITED
Yes. GROUP YEOH LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50926, added on October 30, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GROUP YEOH LIMITED | Primary name | strong |
| Yeoh Group Co Limited | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 75417923 | Hong Kong |
| Business Registration Number | 3289158 | Hong Kong |
Details published by OFAC
| Address | Rm 89, 3/F Yau Lee Ctr, Kwun Tong, Hong Kong, ChinaRoom 401, 4/F, Wanchai Central Building, 89 Lockhart Road, Wan Chai, Hong Kong, China |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)