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Canonical ID: NK-FDvSyjGQBSz8irdcsogqJz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 502 NEW CITY CTR, KWUN TONG, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrwvjh4 | |||
Company:address | Rm.502, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Hong Kong | permid | permid-5095919209 | ||||
Organization:address | Rm 502 New City Ctr, Kwun Tong, Hong Kong | eng | us_ofac_sdn | ofac-54244 | |||
Organization:addressEntity | addr-5039c308bb2f070de426f515b4af01c4385160f3 | eng | us_ofac_sdn | ofac-54244 | |||
Company:country | hk | permid | permid-5095919209 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjh4 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54244 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54244 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjh4 | |||
Organization:id | 81465f24aff898a8bd451b10482b3a90e580fdd6 | eng | us_ofac_sdn | ofac-54244 | |||
LegalEntity:id | f585d9bac3c63dcf36b7f945e28bc86617281da7 | eng | us_sam_exclusions | usgsa-s4mrwvjh4 | |||
Organization:id | 15f6acc7360bada33e740dfab77a9d42aa079952 | us_trade_csl | ofac-54244 | ||||
Company:id | 7d1b1f9489c3dad8a9f509edff5a9e85ba4131f5 | permid | permid-5095919209 | ||||
Organization:incorporationDate | 2024-07-25 | eng | us_ofac_sdn | ofac-54244 | |||
Company:incorporationDate | 2024-07-25 | permid | permid-5095919209 | ||||
Company:jurisdiction | hk | permid | permid-5095919209 | ||||
Organization:name | MAGICAL EAGLE LIMITED | us_trade_csl | ofac-54244 | ||||
Company:name | Magical Eagle Ltd | permid | permid-5095919209 | ||||
Organization:name | MAGICAL EAGLE LIMITED | eng | us_ofac_sdn | ofac-54244 | |||
LegalEntity:name | MAGICAL EAGLE LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjh4 | |||
Company:permId | 5095919209 | permid | permid-5095919209 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54244 | |||
Organization:registrationNumber | 76855396 | eng | us_ofac_sdn | ofac-54244 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54244 | eng | us_ofac_sdn | ofac-54244 | |||
Company:sourceUrl | https://permid.org/1-5095919209 | permid | permid-5095919209 | ||||
Company:status | Active | permid | permid-5095919209 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54244 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54244 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjh4 | |||
LegalEntity:uniqueEntityId | GDPZXWXZN2J4 | eng | us_sam_exclusions | usgsa-s4mrwvjh4 | |||