Statements: CHEER CAPITAL LIMITED

Canonical ID: ofac-55922 · Entity type: Organization (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
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:addressEntity`	`addr-18d6c07b5ef64a0ce5757f23d6e5a58e2980c18d`		us_ofac_sdn	`ofac-55922`	2026-01-26
`Organization:country`	cn		us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:country`	hk		us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:id`	e086fd1fbebca875c8a50527585a10c97f995a98		us_ofac_sdn	`ofac-55922`	2026-01-26
`Organization:id`	480688ae6e1708e6a4c011dcb955b3e3e4da4ca5		us_trade_csl	`ofac-55922`	2026-01-06
`Organization:name`	CHEER CAPITAL LIMITED	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:name`	CHEER CAPITAL LIMITED		us_trade_csl	`ofac-55922`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:registrationNumber`	51220263	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55922		us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55922`	2025-12-30