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Canonical ID: NK-GePrhKhzeJT8Ui29noNmAr · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
LegalEntity:address | SUITES 5201-03, 52/F, THE CENTER, CENTRAL, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||
Organization:addressEntity | addr-060dd7e8a41fd476e4541dd57063b81d42f2b4b7 | us_ofac_sdn | ofac-33677 | ||||
Company:country | hk | permid | permid-5042224454 | ||||
Organization:country | hk | us_ofac_sdn | ofac-33677 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-5baf4264290347e86792ae98cf99d64eb4ff575e | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrnf8vq | ||||
Organization:country | cn | us_ofac_sdn | ofac-33677 | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf8vq | ||||
Organization:id | 805c49f02687ecb1253eb7e6538a832a436124dc | us_trade_csl | ofac-33677 | ||||
Company:id | ade09397d9ee1fb9ba3f1a6210723965a3a35b59 | ext_us_ofac_press_releases | ofac-pr-5baf4264290347e86792ae98cf99d64eb4ff575e | ||||
Organization:id | 5cf928e5468403495f1db548b85c165ec224222f | us_ofac_sdn | ofac-33677 | ||||
LegalEntity:id | 7d7853b6911edfe476277c017c7aee9d0a6b34c1 | us_sam_exclusions | usgsa-s4mrnf8vq | ||||
Company:id | af2778dcf9f59607cc1b78541dae335e4d381e68 | permid | permid-5042224454 | ||||
Organization:incorporationDate | 2012-05-03 | us_ofac_sdn | ofac-33677 | ||||
Company:jurisdiction | hk | permid | permid-5042224454 | ||||
Company:name | Prime Cheer Corp Ltd | permid | permid-5042224454 | ||||
Organization:name | 慶卓有限公司 | zho | us_ofac_sdn | ofac-33677 | |||
Organization:name | Prime Cheer Corporation Ltd. | eng | us_ofac_sdn | ofac-33677 | |||
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 | ||||
Company:name | Prime Cheer Corporation Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-5baf4264290347e86792ae98cf99d64eb4ff575e | |||
LegalEntity:name | PRIME CHEER CORPORATION LTD. | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||
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 | |||
Company:sourceUrl | https://permid.org/1-5042224454 | permid | permid-5042224454 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33677 | us_ofac_sdn | ofac-33677 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1154 | ext_us_ofac_press_releases | ofac-pr-5baf4264290347e86792ae98cf99d64eb4ff575e | ||||
Company:status | Active | permid | permid-5042224454 | ||||
Organization:topics | sanction | us_trade_csl | ofac-33677 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf8vq | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-33677 | ||||
LegalEntity:uniqueEntityId | UD3GLMK8A3Y8 | eng | us_sam_exclusions | usgsa-s4mrnf8vq | |||