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Canonical ID: NK-FDvSyjGQBSz8irdcsogqJz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54244 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54244 | |||
Organization:id | 81465f24aff898a8bd451b10482b3a90e580fdd6 | eng | us_ofac_sdn | ofac-54244 | |||
Organization:incorporationDate | 2024-07-25 | eng | us_ofac_sdn | ofac-54244 | |||
Organization:name | MAGICAL EAGLE LIMITED | eng | us_ofac_sdn | ofac-54244 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54244 | |||