OrganisationCurrently listed

Prime Cheer Corporation Ltd.

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 33677

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33677</uid>
    <lastName>PRIME CHEER CORPORATION LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MERCHANT SUPREME CO., LTD.)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>23318</uid>
        <idType>Company Number</idType>
        <idNumber>1739277</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>152848</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>152850</uid>
        <idType>Organization Established Date</idType>
        <idNumber>03 May 2012</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>50495</uid>
        <address1>Suites 5201-03, 52/F, The Center, Central</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PRIME CHEER CORPORATION LTD.
Programmes / regimes: GLOMAG
Countries: China
Addresses: Suites 5201-03, 52/F, The Center, Central, Hong Kong, China
Identifiers: Company Number: 1739277
Organization Type:: Activities of holding companies
Organization Established Date: 03 May 2012
Linked to (per list): MERCHANT SUPREME CO., LTD.
Remarks: (Linked To: MERCHANT SUPREME CO., LTD.)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Merchant Supreme Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: MERCHANT SUPREME CO., LTD.)
```
Pingtan Guansheng Ocean Fishing Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PRIME CHEER CORPORATION LTD.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.