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PAI (New York) Limited

Sanction-linked entity

PAI (New York) Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PAI (New York) Limited				[sources]
Incorporation date	2002-01-31				[sources]
Legal form	Corporation				[sources]
Jurisdiction	United States of America				[sources]
Country	not available				[sources]
LEI	635400QSJSOFZJC94O05				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`3487040`				[sources]
Status	ACTIVE				[sources]
Address	1140 Avenue of the Americas, New York, NY 10036 · 251 Little Falls Drive, Wilmington, DE 19808				[sources]
Last change	2025-07-19	Last processed	2025-09-09	First seen	2025-04-10

Relationships

Data sources

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

Graph-based entity tagging78,206

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

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

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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PAI (New York) Limited - OpenSanctions