Statements: CHEER CAPITAL LIMITED

Canonical ID: ofac-55922 · Entity type: Organization (reference)

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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-7fcbcf14b5ead9760b2dfde5f7694e49ec27866f`	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:id`	6eeb9dc98e4e84e544593da84b6303f04f2f86aa	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:id`	480688ae6e1708e6a4c011dcb955b3e3e4da4ca5		us_trade_csl	`ofac-55922`	2025-10-14
`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	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55922`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55922`	2025-10-14