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On a sanctions listentity

EVERLASTING EMPIRE LIMITED

EVERLASTING EMPIRE LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.

Sanctions programs

DPRK3

Addresses

  • Room 2105, QD5399, Trend Centre, 29-31 Cheung Lee Street, Chai Wan, Hong Kong, China

Remarks

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; Organization Established Date 16 Mar 2015; Business Registration Number 2211652 (Hong Kong); Linked To: SEK STUDIO.