OFAC SDNCriticalEntity
YASON ELECTRONICS TECHNOLOGY CO., LIMITED
🇨🇳ChinaCovered Nation41380
Risk Summary
List severityHighOn 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists
Relationships at a glance
4 nodes · 3 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 3 federal lists.
Relationship graph
4 nodes · 3 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Hong Kong, China
- Floor 2, Building 2, Laobing Industrial Park, Tiezai Road No. 44, Xixiang, Baoan District, Shenzhen, Guangdong 518100, China
Sanctions programs / authorities
ILLICIT-DRUGS-EO14059
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "OFAC_SDN",
"source_record_id": "41380",
"source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
"citation": "Treasury OFAC SDN entry 41380",
"entity_name": "YASON ELECTRONICS TECHNOLOGY CO., LIMITED",
"entity_type": "Entity",
"country": "China",
"aliases": [],
"addresses": [
"Hong Kong, China",
"Floor 2, Building 2, Laobing Industrial Park, Tiezai Road No. 44, Xixiang, Baoan District, Shenzhen, Guangdong 518100, China"
],
"programs": [
"ILLICIT-DRUGS-EO14059"
],
"date_added": null,
"raw_data": {
"grt": "-0- ",
"title": "-0- ",
"ent_num": "41380",
"program": "ILLICIT-DRUGS-EO14059",
"remarks": "Website www.med-obd.com; Email Address yasonne@hotmail.com; alt. Email Address med-obd@outlook.com; Phone Number 8675523442169; Organization Established Date 04 Mar 2009; Company Number 1311429 (Hong Kong).",
"tonnage": "-0- ",
"sdn_name": "YASON ELECTRONICS TECHNOLOGY CO., LIMITED",
"sdn_type": "-0- ",
"call_sign": "-0- ",
"vess_flag": "-0- ",
"vess_type": "-0- ",
"vess_owner": "-0- "
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.