Statements: CHEERWAY CORPORATION

Canonical ID: NK-YP364uJyMUEBh6YFfRJbwc · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, 91745		us_trade_csl	`trade-csl-e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b`	2025-10-01
`LegalEntity:address`	1641 W. MAIN STREET, SUITE 308, ALHAMBRA, 91801	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-05-15
`LegalEntity:address`	1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, 91745	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-05-15
`LegalEntity:address`	1641 W. MAIN STREET, SUITE 308, ALHAMBRA, 91801		us_trade_csl	`trade-csl-e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-05-15
`LegalEntity:id`	c0f1cd4d9b2b67b460b2378b94140f82fc8c3a75	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-09-08
`LegalEntity:id`	4f9307f3aa9ddea3ecfd410e832346a3630bb711		us_trade_csl	`trade-csl-e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b`	2025-10-01
`LegalEntity:id`	8a1581d3ae29e58b8385fa135b81c071e9077f68	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-09-08
`LegalEntity:modifiedAt`	2011-03-08	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-05-15
`LegalEntity:name`	CHEERWAY CORPORATION	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-05-15
`LegalEntity:name`	CHEERWAY CORPORATION		us_trade_csl	`trade-csl-e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b`	2025-10-01
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-05-15
`LegalEntity:notes`	FEDERAL REGISTER NOTICE ADDED		us_trade_csl	`trade-csl-e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-8-3-2009-cheerway-corporation`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b`	2025-10-01

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