CHEER CAPITAL LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	TCO
Remark	(Linked To: CHEN, Zhi)
Date of publication	14.10.2025

Names (1)

Last name/Name	CHEER CAPITAL LIMITED
Full name/Name	CHEER CAPITAL LIMITED
Type	Name

Addresses (1)

City	Hong Kong
Country	China
Full address	Hong Kong, China

Identification documents (1)

Type	Business Registration Number: 51220263
Country	Hong Kong

Historical data

No records

Updated: 17.10.2025. 09:16
Sanctions list data updated: 14.10.2025. 17:15

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