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East Rise Corporation Limited

Sanctioned entity

East Rise Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	East Rise Corporation Limited · 振東有限公司				[sources]
Incorporation date	2011-04-08				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2025-08-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-08-12	-

Address
Full address	Country
Room 1003, 10/F, Wu Sang House, 655 Nathan Road, Mong Kok, Kowloon, Hong Kong	China

Documents
Document	Date
Treasury Sanctions Entities Linked to Violence and Illegal Mining in the Democratic Republic of the Congo	2025-08-12

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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 Releases7,250

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

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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