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Prime Cheer Corporation Ltd.

Sanctioned entity
Prime Cheer Corporation Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePRIME CHEER CORPORATION LTD. · 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]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number1739277[sources]
PermID5042224454[sources]
SectorActivities of holding companies[sources]
StatusActive[sources]
AddressHong Kong · Suites 5201-03, 52/F, The Center, Central, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: ofac-33677 · permid-5042224454

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