Everlasting Empire Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Dec 2022
North Korea Sanctions - DPRK3
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK3
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13722 (North Korea)
Programme US-NKReference 40207treasury.govofac.treasury.gov
- Listed
- 23 Dec 2022
- Effective
- 9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SCIENTIFIC EDUCATION KOREA STUDIOSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"ChinaNorth Korea
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2211652 | |
| Registration number | 2211652 | |
| Business registration number | 2211652 | Hong Kong |
Addresses2
Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong
Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan Hong Kong China
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