OFAC UID 40207 · SDN · Entity
EVERLASTING EMPIRE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- DPRK3
- Designated
- Dec 9, 2022
Addresses
- Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China
Identifiers
- Business Registration Number: 2211652 (Hong Kong)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 16 Mar 2015
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: SEK STUDIO)