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Everlasting Empire Limited

Sanctioned entity
TypeCompany[sources]
NameEVERLASTING EMPIRE LIMITED · Everlasting Empire Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2211652 · UZX5B1KNQ6A9[sources]
Unique Entity IDUZX5B1KNQ6A9[sources]
AddressROOM 2105, QD5399, TREND CENTRE, 29-31 CHEUNG LEE STREET, CHAI WAN, HONG KONG, CHN · Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-40207 · usgsa-s4mrnf94b · oc-companies-hk-2211652

For experts: raw data explorer