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Everlasting Empire Limited

Export controlled · Sanctioned entity

Everlasting Empire Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Everlasting Empire Limited				[sources]
Incorporation date	2015-03-16				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2211652`				[sources]
Unique Entity ID	`UZX5B1KNQ6A9`				[sources]
Address	ROOM 2105, QD5399, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG, CHN · Room 2105, QD5399, Trend Centre Hong Kong China · Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Chai Wan, Hong Kong, CHINA · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong · Room 2105, DL1849, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China · 3 more...	China

Clients
Client	Role	Start date	End date
SEK Studio Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse	2022-12-09

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,351

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

External dataset · United States · OFAC

Source data IDs: tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 · ofac-40207 · ofac-pr-590a31abc4046725daa17d6b06c685600f55807b · usgsa-s4mrnf94b · oc-companies-hk-2211652

For experts: raw data explorer

Factsheet Data sources

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