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East Rise Corporation Limited

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameEast Rise Corporation Limited · 振東有限公司[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number1585306 · 58200808[sources]
Unique Entity IDGUQVG9FJ5P71[sources]
Websiteeastrise.hk[sources]
AddressROOM 1003, 10/F, WU SANG HOUSE, 655 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG · Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: oc-companies-hk-1585306 · ofac-55048 · usgsa-s4mrwvjtb · ofac-pr-15fe29947086c90849b7481f71130db7b02656f4

For experts: raw data explorer