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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Prime Cheer Corp Ltd · Prime Cheer Corporation Ltd. · 庆卓有限公司 (中国香港) · 慶卓有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5042224454 | [sources] | |||
| Registration number | 1739277 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Unique Entity ID | UD3GLMK8A3Y8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · SUITES 5201-03, 52/F, THE CENTER, CENTRAL, HONG KONG, CHN · Suites 5201-03, 52/F, The Center, Central, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-33677 · usgsa-s4mrnf8vq · permid-5042224454 · ofac-pr-5baf4264290347e86792ae98cf99d64eb4ff575eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Suites 5201-03, 52/F, The Center, Central, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Pingtan Guansheng Ocean Fishing Co., Ltd. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Merchant Supreme Co., Ltd. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |