PRIME CHEER CORPORATION LTD.

Entity · China · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: Suites 5201-03, 52/F, The Center, Central, Hong Kong, CN
Suites 5201-03, 52/F, The Center, Central, Hong Kong, CN
Identifiers: Company Number, 1739277, HK; Organization Type:, Activities of holding companies; Organization Established Date, 03 May 2012
Remarks: (Linked To: MERCHANT SUPREME CO., LTD.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists