Search OpenSanctions

Pegasus 88 Limited

Sanctioned entity

Pegasus 88 Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Pegasus 88 Limited · Pegasus 88 Ltd				[sources]
Incorporation date	not available				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	Hong Kong SAR				[sources]
LEI	549300R6UKQYHC2CXI27				[sources]
PermID	`5068314638`				[sources]
Registration number	`2757748` · `69995557`				[sources]
Unique Entity ID	`KFZPKR1YXVQ2`				[sources]
Status	Active				[sources]
Address	17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG · 17th Floor Siu Ying Commercial Building, 151-155 Queen Road Central · 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central · Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	Hong Kong SAR

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,645

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

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: oc-companies-hk-2757748 · lei-549300R6UKQYHC2CXI27 · usgsa-s4mr9z9m5 · ofac-27466

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk