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CHEER CAPITAL LIMITED

China

Designated

Type
Gangs
Status
Designated
Country
China
List
OFAC SDN list
Sanctions programs
TCO
Content hash
7f9a076196d6b19f3d7f0923e75662ca3b3b88a231c7e2c462a412f91b9ad4be

Summary

Entity on the OFAC Specially Designated Nationals list under the TCO program; address on the list: Hong Kong, China.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 7f9a076196d6b19f3d7f0923e75662ca3b3b88a231c7e2c462a412f91b9ad4be

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China records

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