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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ultimate Spirit Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| LEI | 9845004BE9Q5CDCL5846 | [sources] | |||
| PermID | 5086796228 | [sources] | |||
| Registration number | 3124165 · 73755799 | [sources] | |||
| Unique Entity ID | GUTMECWHXLA4 | [sources] | |||
| Website | theultimatespirit.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | FLAT/RM 606 6/F HOLLYWOOD CENTRE, 77-91 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG, CHN · Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong · Room 606, 6/F. Hollywood Centre, 77-91 Queen's Road West · Room 606, 6/F. Hollywood Centre, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-54824 · lei-9845004BE9Q5CDCL5846 · usgsa-s4mrwvjq9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nest Wise Petroleum L.L.C Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |