EVERLASTING EMPIRE LIMITED
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EVERLASTING EMPIRE LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 3 different Addresses for EVERLASTING EMPIRE LIMITED:
Address 1 : Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong Chi
Address 2 : Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China
Address 3 : Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan Hong Kong China
ID Details
ID NUMBER : 16 Mar 2015
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2211652
ID TYPE : Business Registration Number
View Notes
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EVERLASTING EMPIRE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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