Prime Cheer Corporation Ltd. OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1056654330
- Type
- Organization
- Sanctions program
- US-GLOMAG
- Country
- CN;HK
- Aliases tracked
- 2
Aliases / AKAs
- 庆卓有限公司 (中国香港) (a.k.a.)
- 慶卓有限公司 (a.k.a.)
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