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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-18d6c07b5ef64a0ce5757f23d6e5a58e2980c18d | us_ofac_sdn | ofac-55922 | ||||
Organization:country | cn | us_ofac_sdn | ofac-55922 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55922 | ||||
Organization:id | e086fd1fbebca875c8a50527585a10c97f995a98 | 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 | us_ofac_sdn | ofac-55922 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55922 | ||||