EVERLASTING EMPIRE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK3 |
| Remark | (Linked To: SEK STUDIO) |
| Date of publication | 09.12.2022 |
Names (1)
| Last name/Name | EVERLASTING EMPIRE LIMITED |
|---|---|
| Full name/Name | EVERLASTING EMPIRE LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 2211652 |
|---|---|
| Country | Hong Kong |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 16 Mar 2015 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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