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Canonical ID: NK-GePrhKhzeJT8Ui29noNmAr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SUITES 5201-03, 52/F, THE CENTER, CENTRAL, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||
Organization:address | Suites 5201-03, 52/F, The Center, Central, Hong Kong | eng | us_ofac_sdn | ofac-33677 | |||
Company:address | Hong Kong | permid | permid-5042224454 | ||||
Organization:addressEntity | addr-07b3b7f7f91994433a9c955f22f17206e0ae1afb | eng | us_ofac_sdn | ofac-33677 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-33677 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33677 | |||
Company:country | hk | permid | permid-5042224454 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||
Organization:id | 8f23be54e23fdf852f1a434410d8be57aaa2e16c | eng | us_ofac_sdn | ofac-33677 | |||
Organization:id | 805c49f02687ecb1253eb7e6538a832a436124dc | us_trade_csl | ofac-33677 | ||||
Company:id | af2778dcf9f59607cc1b78541dae335e4d381e68 | permid | permid-5042224454 | ||||
LegalEntity:id | e236e826018383c9e84953f799fd09f629332da2 | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||
Organization:incorporationDate | 2012-05-03 | eng | us_ofac_sdn | ofac-33677 | |||
Company:jurisdiction | hk | permid | permid-5042224454 | ||||
LegalEntity:name | PRIME CHEER CORPORATION LTD. | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||
Organization:name | 庆卓有限公司 (中国香港) | zho | us_ofac_sdn | ofac-33677 | |||
Organization:name | PRIME CHEER CORPORATION LTD. | us_trade_csl | ofac-33677 | ||||
Organization:name | Prime Cheer Corporation Ltd. | eng | us_ofac_sdn | ofac-33677 | |||
Organization:name | 慶卓有限公司 | zho | us_ofac_sdn | ofac-33677 | |||
Company:name | Prime Cheer Corp Ltd | permid | permid-5042224454 | ||||
Company:permId | 5042224454 | permid | permid-5042224454 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-33677 | |||
Organization:registrationNumber | 1739277 | eng | us_ofac_sdn | ofac-33677 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-33677 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33677 | eng | us_ofac_sdn | ofac-33677 | |||
Company:sourceUrl | https://permid.org/1-5042224454 | permid | permid-5042224454 | ||||
Company:status | Active | permid | permid-5042224454 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||
Organization:topics | sanction | us_trade_csl | ofac-33677 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33677 | |||
LegalEntity:uniqueEntityId | UD3GLMK8A3Y8 | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||