Prime Cheer Corporation Ltd.

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33677treasury.gov ofac.treasury.gov

Connections2

Owns1

Pingtan Guansheng Ocean Fishing Co., Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByChina

Owned by1

Merchant Supreme Co., Ltd.SanctionedDebarred
Share not stated
Owned or Controlled ByBritish Virgin Islands

Identifiers3

Identifier	Number	Issued by
ID number	1739277
Registration number	1739277
Company number	1739277	Hong Kong

Other names2

Also known as2

庆卓有限公司 (中国香港)慶卓有限公司

Addresses1

SUITES 5201-03, 52/F, THE CENTER, CENTRAL, HONG KONG

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