Statements: Everlasting Empire Limited

Canonical ID: NK-iS87o2vqbWdqnVW3mmTXmM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 2105, QD5399, Trend Centre Hong Kong China		tw_shtc	`tw-shtc-1ddafb7d23a27e4636072d229594920aaff33998`	2025-07-21
`LegalEntity:address`	ROOM 2105, QD5399, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrnf94b`	2024-06-14
`Organization:address`	Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong	eng	us_ofac_sdn	`ofac-40207`	2023-11-17