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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 | |||
Organization:addressEntity | addr-c5664bfd814bf2e455dc609775cdc7696e605412 | eng | us_ofac_sdn | ofac-40207 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-40207 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-40207 | |||
Organization:id | e1fa8839006a7ba245b6f331bae9a1ca5ec1d892 | eng | us_ofac_sdn | ofac-40207 | |||
Organization:incorporationDate | 2015-03-16 | eng | us_ofac_sdn | ofac-40207 | |||
Organization:name | Everlasting Empire Limited | eng | us_ofac_sdn | ofac-40207 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-40207 | |||