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Canonical ID: NK-iS87o2vqbWdqnVW3mmTXmM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 2105, QD5399, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||
Organization:address | Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong | eng | us_ofac_sdn | ofac-40207 | |||
LegalEntity:address | Room 2105, QD5399, Trend Centre Hong Kong China | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
Organization:addressEntity | addr-c5664bfd814bf2e455dc609775cdc7696e605412 | eng | us_ofac_sdn | ofac-40207 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40207 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-40207 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||
Company:id | f2d9034d74918dbafc86f368b3aaf05046601e55 | ext_us_ofac_press_releases | NK-iS87o2vqbWdqnVW3mmTXmM | ||||
Organization:id | e1fa8839006a7ba245b6f331bae9a1ca5ec1d892 | eng | us_ofac_sdn | ofac-40207 | |||
Organization:id | 533b6f63aa75dc56375d52141ca0ad8aa017da3f | us_trade_csl | ofac-40207 | ||||
LegalEntity:id | ea55470f037fc1b64b5512a14b2425d39bef12d0 | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
LegalEntity:id | b8fdc98d25034116cc0a608715a581ed99ad2113 | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||
Company:id | 75a6b13f3dfe372a2568a731583774e2de5c2d6a | opencorporates | oc-companies-hk-2211652 | ||||
Organization:incorporationDate | 2015-03-16 | eng | us_ofac_sdn | ofac-40207 | |||
LegalEntity:name | EVERLASTING EMPIRE LIMITED | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
Organization:name | EVERLASTING EMPIRE LIMITED | us_trade_csl | ofac-40207 | ||||
Company:name | Everlasting Empire Limited | eng | ext_us_ofac_press_releases | NK-iS87o2vqbWdqnVW3mmTXmM | |||
LegalEntity:name | EVERLASTING EMPIRE LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||
Organization:name | Everlasting Empire Limited | eng | us_ofac_sdn | ofac-40207 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2211652 | opencorporates | oc-companies-hk-2211652 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40207 | |||
Organization:registrationNumber | 2211652 | eng | us_ofac_sdn | ofac-40207 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40207 | eng | us_ofac_sdn | ofac-40207 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | eng | ext_us_ofac_press_releases | NK-iS87o2vqbWdqnVW3mmTXmM | |||
Organization:topics | sanction | us_trade_csl | ofac-40207 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40207 | |||
LegalEntity:uniqueEntityId | UZX5B1KNQ6A9 | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||