| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Everlasting Empire Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [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 · Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan 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 | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrnf94b · ofac-pr-590a31abc4046725daa17d6b06c685600f55807b · ofac-40207 · oc-companies-hk-2211652 · tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iS87o2vqbWdqnVW3mmTXmM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| SEK Studio Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |