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Canonical ID: ofac-55922 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55922 | |||
Organization:addressEntity | addr-7fcbcf14b5ead9760b2dfde5f7694e49ec27866f | eng | us_ofac_sdn | ofac-55922 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-55922 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-55922 | |||
Organization:id | 6eeb9dc98e4e84e544593da84b6303f04f2f86aa | eng | us_ofac_sdn | ofac-55922 | |||
Organization:name | CHEER CAPITAL LIMITED | eng | us_ofac_sdn | ofac-55922 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55922 | |||
Organization:registrationNumber | 51220263 | eng | us_ofac_sdn | ofac-55922 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55922 | eng | us_ofac_sdn | ofac-55922 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55922 | |||