Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

YASON GENERAL MACHINERY CO. LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 18:11:36

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Website www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website www.medpacking.com; Email Address worldyason@live.com; alt. Email Address jelly-yason@outlook.com; Phone Number 8618170079734; alt. Phone Number 8675536528786; Organization Established Date 30 Nov 2011; Unified Social Credit Code (USCC) 91440300586742510R (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHENZHEN YASON GENERAL MACHINERY CO. LTD. NANCHANG BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 18:11:36

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YASON GENERAL MACHINERY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 18:11:36

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Website www.ytkmachine.com; alt. Website www.ytkpack.com; alt. Website www.medpacking.com; Email Address worldyason@live.com; alt. Email Address jelly-yason@outlook.com; Phone Number 8618170079734; alt. Phone Number 8675536528786; Organization Established Date 30 Nov 2011; Unified Social Credit Code (USCC) 91440300586742510R (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHENZHEN YASON GENERAL MACHINERY NANCHANG BRANCH

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-28 18:11:36

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV