Statements: Magical Eagle Limited

Canonical ID: NK-FDvSyjGQBSz8irdcsogqJz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRm.502, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Hong Kongpermidpermid-5095919209
LegalEntity:addressRM 502 NEW CITY CTR, KWUN TONG, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjh4
Organization:addressRm 502 New City Ctr, Kwun Tong, Hong Kongengus_ofac_sdnofac-54244
Organization:addressEntityaddr-5039c308bb2f070de426f515b4af01c4385160f3us_ofac_sdnofac-54244
Organization:countrycnus_ofac_sdnofac-54244
Organization:countryhkus_ofac_sdnofac-54244
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjh4
Company:countryhkpermidpermid-5095919209
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjh4
Organization:id3fd78c7a88ed1d9fbab6af1f191ce06cdde47d79us_ofac_sdnofac-54244
Company:id7d1b1f9489c3dad8a9f509edff5a9e85ba4131f5permidpermid-5095919209
Organization:ida9c52ffaec82d49e6fbad1cb3663bdb4f92f8f83ext_us_ofac_press_releasesofac-pr-8def9379f8714e51abc65eda14c4417922287eab
LegalEntity:id62544bb07c6e8287367a5f5ed72498b7fe0f3d87us_sam_exclusionsusgsa-s4mrwvjh4
Organization:id15f6acc7360bada33e740dfab77a9d42aa079952us_trade_cslofac-54244
Company:incorporationDate2024-07-25permidpermid-5095919209
Organization:incorporationDate2024-07-25us_ofac_sdnofac-54244
Company:jurisdictionhkpermidpermid-5095919209
Organization:nameMAGICAL EAGLE LIMITEDengus_ofac_sdnofac-54244
Organization:nameMAGICAL EAGLE LIMITEDus_trade_cslofac-54244
Organization:nameMagical Eagle Limitedengext_us_ofac_press_releasesofac-pr-8def9379f8714e51abc65eda14c4417922287eab
Company:nameMagical Eagle Ltdpermidpermid-5095919209
LegalEntity:nameMAGICAL EAGLE LIMITEDengus_sam_exclusionsusgsa-s4mrwvjh4
Company:permId5095919209permidpermid-5095919209
Organization:programIdUS-IRANengus_ofac_sdnofac-54244
Organization:registrationNumber76855396engus_ofac_sdnofac-54244
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54244us_ofac_sdnofac-54244
Company:sourceUrl https://permid.org/1-5095919209permidpermid-5095919209
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-8def9379f8714e51abc65eda14c4417922287eab
Company:statusActivepermidpermid-5095919209
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjh4
Organization:topicssanctionus_trade_cslofac-54244
Organization:topicssanctionus_ofac_sdnofac-54244
LegalEntity:uniqueEntityIdGDPZXWXZN2J4engus_sam_exclusionsusgsa-s4mrwvjh4
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting