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Prime Cheer Corporation Ltd.

Sanctioned entity

Prime Cheer Corporation Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PRIME CHEER CORPORATION LTD. · Prime Cheer Corp Ltd · Prime Cheer Corporation Ltd. · 庆卓有限公司 (中国香港) · 慶卓有限公司				[sources]
Incorporation date	2012-05-03				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5042224454`				[sources]
Registration number	`1739277` · `UD3GLMK8A3Y8`				[sources]
Sector	Activities of holding companies				[sources]
Status	Active				[sources]
Address	Hong Kong · SUITES 5201-03, 52/F, THE CENTER, CENTRAL, HONG KONG, CHN · Suites 5201-03, 52/F, The Center, Central, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Suites 5201-03, 52/F, The Center, Central, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Pingtan Guansheng Ocean Fishing Co., Ltd.	-	-	-

Owners
Owner	Percentage held	Start date	End date
Merchant Supreme Co., Ltd.	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrnf8vq · permid-5042224454 · ofac-33677

For experts: raw data explorer

Factsheet Data sources

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