Statements: MAGICAL EAGLE LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MAGICAL EAGLE LIMITED	eng	us_ofac_sdn	`ofac-54244`	2025-06-06
`Organization:name`	MAGICAL EAGLE LIMITED		us_trade_csl	`ofac-54244`	2025-06-06
`Company:name`	Magical Eagle Ltd		permid	`permid-5095919209`	2025-07-19
`LegalEntity:name`	MAGICAL EAGLE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjh4`	2025-09-20