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PAI (New York) Limited

Sanction-linked entity
TypeCompany[sources]
NamePAI (New York) Limited[sources]
Incorporation date[sources]
Legal formCorporation[sources]
JurisdictionUnited States[sources]
LEI635400QSJSOFZJC94O05[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number3487040[sources]
Address1140 Avenue of the Americas, New York, NY 10036 · 251 Little Falls Drive, Wilmington, DE 19808[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data264,883

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

External dataset · GLEIF · non-official source

Graph-based entity tagging81,553

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer