Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ceLUsy969tDBeRVG7tXVSCCompany:addressHong Kongpermidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:address17th Floor Siu Ying Commercial Buildingext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:address17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Centralengus_ofac_sdnofac-27466
NK-ceLUsy969tDBeRVG7tXVSCOrganization:addressEntityaddr-2f91338fac1bbdf1cdd141b6c2fa947a6b94ee60engus_ofac_sdnofac-27466
NK-ceLUsy969tDBeRVG7tXVSCOrganization:countryhkengus_ofac_sdnofac-27466
NK-ceLUsy969tDBeRVG7tXVSCCompany:countryhkpermidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCCompany:id0d4e9141d2a3c7ee229d08694dae8d86ec626b99opencorporatesoc-companies-hk-2757748
NK-ceLUsy969tDBeRVG7tXVSCOrganization:idddb516221b5ae70818c29338bf27af093b373ae2ext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:id6fb6bf6cf099cb5e16b710aea5d6d81719476dbfus_trade_cslofac-27466
NK-ceLUsy969tDBeRVG7tXVSCOrganization:id57f7d75a0d67374f906743d82ebdb5a3ee77b2daengus_ofac_sdnofac-27466
NK-ceLUsy969tDBeRVG7tXVSCCompany:id639d3eb264851c1332fc7899627ac9ee98325672permidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:id223ed95a83845e4054e5c87140f2a1bd0cfa8c4fext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:jurisdictionhkext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCCompany:jurisdictionhkpermidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:legalFormPrivate company limited by sharesext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCCompany:leiCode549300R6UKQYHC2CXI27permidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:leiCode549300R6UKQYHC2CXI27ext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:modifiedAt2023-08-03ext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:namePEGASUS 88 LIMITEDext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCCompany:namePegasus 88 Ltdpermidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:namePegasus 88 Limitedengus_ofac_sdnofac-27466
NK-ceLUsy969tDBeRVG7tXVSCOrganization:namePEGASUS 88 LIMITEDus_trade_cslofac-27466
NK-ceLUsy969tDBeRVG7tXVSCCompany:opencorporatesUrl https://opencorporates.com/companies/hk/2757748opencorporatesoc-companies-hk-2757748
NK-ceLUsy969tDBeRVG7tXVSCOrganization:opencorporatesUrl https://opencorporates.com/companies/hk/2757748ext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCCompany:permId5068314638permidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:registrationNumber2757748ext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:registrationNumber2757748engus_ofac_sdnofac-27466
NK-ceLUsy969tDBeRVG7tXVSCCompany:sourceUrl https://permid.org/1-5068314638permidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-549300R6UKQYHC2CXI27ext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27466engus_ofac_sdnofac-27466
NK-ceLUsy969tDBeRVG7tXVSCCompany:statusActivepermidlei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:statusACTIVEext_gleiflei-549300R6UKQYHC2CXI27
NK-ceLUsy969tDBeRVG7tXVSCOrganization:topicssanctionus_trade_cslofac-27466
NK-ceLUsy969tDBeRVG7tXVSCOrganization:topicssanctionengus_ofac_sdnofac-27466
  • 1 - 34 of 34
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting