Statements: Pegasus General Trading FZE

Canonical ID: NK-BrkK4aTbeAamw6xEyAHEcg · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	#R2-15, PO Box 121640, SAIF Zone, Sharjah	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2024-02-28
`LegalEntity:address`	#R2-15, P.O. Box 121640, SAIF Zone, Sharjah	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:address`	Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2024-02-28
`LegalEntity:address`	Building Q1-09, Sharjah International Airport Free Zone	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2024-02-28
`LegalEntity:alias`	Pegasus General Trading LLC	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:alias`	Pegasus Trading	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:alias`	Pegasus General	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:alias`	Pegasus Trading	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2023-05-27
`LegalEntity:alias`	Pegasus	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:alias`	Pegasus General Trading FZE	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:alias`	Pegasus General Trading Company	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:alias`	Pegasus General Trading LLC	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2023-05-27
`LegalEntity:alias`	Pegasus General	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2023-05-27
`LegalEntity:alias`	Pegasus General Trading Company	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2023-05-27
`LegalEntity:alias`	Pegasus General Trading FZE	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2023-05-27
`LegalEntity:alias`	Pegasus	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:id`	c84b8082f210ad62e83c9852b42c0395898d001e	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-09-01
`LegalEntity:id`	a5a696878415af00d17230afb06c1e3345c10d04	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2025-09-01
`LegalEntity:name`	Pegasus General Trading FZC	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2023-05-27
`LegalEntity:name`	Pegasus General Trading FZC	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2025-05-16
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-08-07
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-126aa7f214d6550f02c0d61c909e881a43a41028a1690325da8f4f1a`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-a3c9bef48d4bc77996ba6f7d03e27137bd0abf30359fbb818b1a0f24`	2025-09-01

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