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ER

East Rise Corporation Limited

Sanctioned
振東有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55048
Asset freeze
2025-08-12activeSource
Official source conditions

Block; Program; DRCONGO

Source ↗
Legal bases
United States
Executive Order 13413 (DRC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • 振東有限公司Alias
    OFAC ↗
    Record provenance
    ID
    55048
    SHA-256
    0b996c342e214e7e46ee6c4b21eef7eebd5c0c3f6bf5f80f746918c4901c1bec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • East Rise Corporation LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    55048
    SHA-256
    0b996c342e214e7e46ee6c4b21eef7eebd5c0c3f6bf5f80f746918c4901c1bec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://eastrise.hkWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55048
    SHA-256
    0c0c1b477988be013a4de28af3407f6e715bef6b55982620f0b54657fd342df2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58200808REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    55048
    SHA-256
    0c0c1b477988be013a4de28af3407f6e715bef6b55982620f0b54657fd342df2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1585306COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    55048
    SHA-256
    0c0c1b477988be013a4de28af3407f6e715bef6b55982620f0b54657fd342df2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55048OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55048
    SHA-256
    0c0c1b477988be013a4de28af3407f6e715bef6b55982620f0b54657fd342df2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    55048
    SHA-256
    0b996c342e214e7e46ee6c4b21eef7eebd5c0c3f6bf5f80f746918c4901c1bec
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)