EVERLASTING EMPIRE LIMITED

Sanctioned Entity – DPRK3 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: China
    • ADDRESS1: Room 2105, QD5399, Trend Centre
    • ADDRESS2: 29-31 Cheung Lee Street
    • ADDRESS3: Chai Wan
    • CITY: Hong Kong

Documents:

  • Business Registration Number: 2211652

Relationships:

  • Everlasting Empire Limited – Acting for or on behalf of – SEK Studio
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