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Canonical ID: NK-iS87o2vqbWdqnVW3mmTXmM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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, 29-31 Cheung Lee Street, Chai Wan Hong Kong China | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
LegalEntity:address | ROOM 2105, QD5399, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||
Company:address | Hong Kong | permid | permid-5096907865 | ||||
Organization:addressEntity | addr-52e7d849a366bc503a8b788907825f9ea2a45bee | us_ofac_sdn | ofac-40207 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40207 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
Organization:country | hk | us_ofac_sdn | ofac-40207 | ||||
Company:country | hk | permid | permid-5096907865 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrnf94b | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf94b | ||||
Organization:id | 8d580bb990ccfc472f50db846d48aba06fd1305f | us_ofac_sdn | ofac-40207 | ||||
Company:id | dd14be0cb337c89ca57e5c86fd1da03360e122ef | ext_us_ofac_press_releases | ofac-pr-590a31abc4046725daa17d6b06c685600f55807b | ||||
Company:id | 5d7f7e4a8cd96ca36f5e5d2e7e92bae7ddf82d4d | permid | permid-5096907865 | ||||
Organization:id | 533b6f63aa75dc56375d52141ca0ad8aa017da3f | us_trade_csl | ofac-40207 | ||||
LegalEntity:id | 21ee02a7a3f60aece0d9267a9f330a0c5e03768a | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
LegalEntity:id | 391da8558043a7ab6a845d2c2e3342fa4f62fa9f | us_sam_exclusions | usgsa-s4mrnf94b | ||||
Organization:incorporationDate | 2015-03-16 | us_ofac_sdn | ofac-40207 | ||||
Company:jurisdiction | hk | permid | permid-5096907865 | ||||
Organization:name | EVERLASTING EMPIRE LIMITED | us_trade_csl | ofac-40207 | ||||
Company:name | Everlasting Empire Limited | eng | ext_us_ofac_press_releases | ofac-pr-590a31abc4046725daa17d6b06c685600f55807b | |||
LegalEntity:name | EVERLASTING EMPIRE LIMITED | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||
Organization:name | Everlasting Empire Limited | eng | us_ofac_sdn | ofac-40207 | |||
Company:name | Everlasting Empire Ltd | permid | permid-5096907865 | ||||
LegalEntity:name | EVERLASTING EMPIRE LIMITED | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
Company:permId | 5096907865 | permid | permid-5096907865 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-40207 | |||
Organization:registrationNumber | 2211652 | eng | us_ofac_sdn | ofac-40207 | |||
Company:sourceUrl | https://permid.org/1-5096907865 | permid | permid-5096907865 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1155 | ext_us_ofac_press_releases | ofac-pr-590a31abc4046725daa17d6b06c685600f55807b | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40207 | us_ofac_sdn | ofac-40207 | ||||
Company:status | Active | permid | permid-5096907865 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf94b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40207 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40207 | ||||
LegalEntity:uniqueEntityId | UZX5B1KNQ6A9 | eng | us_sam_exclusions | usgsa-s4mrnf94b | |||