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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | East Rise Corporation Limited · 振東有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1585306 · 58200808 | [sources] | |||
| Unique Entity ID | GUQVG9FJ5P71 | [sources] | |||
| Website | eastrise.hk | [sources] | |||
| Address | ROOM 1003, 10/F, WU SANG HOUSE, 655 NATHAN ROAD, MONG KOK, KOWLOON, HONG KONG, CHN · Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong | [sources] | |||
| Source link | 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 of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-1585306 · ofac-55048 · usgsa-s4mrwvjtbFor 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 | |
| Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong | China | |
| United States of America | Office of Foreign Assets Control | Democratic Republic Of The Congo-Related Sanctions | - | - |