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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 | |||
Organization:addressEntity | addr-07b3b7f7f91994433a9c955f22f17206e0ae1afb | eng | us_ofac_sdn | ofac-33677 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-33677 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-33677 | |||
Organization:id | 8f23be54e23fdf852f1a434410d8be57aaa2e16c | eng | us_ofac_sdn | ofac-33677 | |||
Organization:incorporationDate | 2012-05-03 | 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 | 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: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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-33677 | |||