Active SanctioncompanyID: eu-oj-d85607f4c56b02c1951ad500d490df64a107f9dd

Hong Kong Yayang Trading Ltd.

Primary Source
EU JOURNAL SANCTIONS
Coverage
hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Hong Kong Yayang Trading Ltd. appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Due to designation on EU JOURNAL SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameHong Kong Yayang Trading Ltd.
Source Records
EU JOURNAL SANCTIONS
Enforcement TypeMaritime Risk
Identifiers3088382
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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