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Canonical ID: NK-K7Btv6FJKNPwKCz7jRySGK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong | eng | us_ofac_sdn | ofac-54824 | |||
LegalEntity:address | FLAT/RM 606 6/F HOLLYWOOD CENTRE, 77-91 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrwvjq9 | |||
Organization:address | Room 606, 6/F. Hollywood Centre, 77-91 Queen's Road West | eng | ext_gleif | lei-9845004BE9Q5CDCL5846 | |||
Company:address | Room 606, 6/F. Hollywood Centre, Hong Kong | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:addressEntity | addr-7b9b3308b3806a51888df659630ad2ce28bc7787 | eng | us_ofac_sdn | ofac-54824 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrwvjq9 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54824 | |||
Company:country | hk | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-54824 | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjq9 | |||
Organization:id | bdf8264ef6b4aada661bf6a2e449ec7f1394de56 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:id | ae4758a80f76818fd253137320f3b13b6224bf33 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Company:id | 677f0e8c6b114657725dc3e21d685cdf71b7ee96 | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:id | 14ba36a5c501311a792756091f8fa731be2af6c8 | us_trade_csl | ofac-54824 | ||||
LegalEntity:id | 0454f89a2928787464acf30222fcbf66d3246290 | eng | us_sam_exclusions | usgsa-s4mrwvjq9 | |||
Company:incorporationDate | 2022-01-25 | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:incorporationDate | 2022-01-25 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:incorporationDate | 2022-01-25 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Company:jurisdiction | hk | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:jurisdiction | hk | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Organization:legalForm | Private company limited by shares | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Organization:leiCode | 9845004BE9Q5CDCL5846 | eng | us_ofac_sdn | ofac-54824 | |||
Company:leiCode | 9845004BE9Q5CDCL5846 | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:leiCode | 9845004BE9Q5CDCL5846 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Organization:modifiedAt | 2024-09-28 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
LegalEntity:name | ULTIMATE SPIRIT LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjq9 | |||
Organization:name | ULTIMATE SPIRIT LIMITED | eng | us_ofac_sdn | ofac-54824 | |||
Organization:name | ULTIMATE SPIRIT LIMITED | us_trade_csl | ofac-54824 | ||||
Company:name | Ultimate Spirit Limited | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:name | Ultimate Spirit Limited | eng | ext_gleif | lei-9845004BE9Q5CDCL5846 | |||
Company:permId | 5086796228 | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54824 | |||
Organization:registrationNumber | 3124165 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:registrationNumber | 73755799 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:registrationNumber | 73755799 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54824 | eng | us_ofac_sdn | ofac-54824 | |||
Company:sourceUrl | https://permid.org/1-5086796228 | permid | lei-9845004BE9Q5CDCL5846 | ||||
Company:status | Active | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54824 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrwvjq9 | |||
Organization:topics | sanction | us_trade_csl | ofac-54824 | ||||
LegalEntity:uniqueEntityId | GUTMECWHXLA4 | eng | us_sam_exclusions | usgsa-s4mrwvjq9 | |||
Organization:website | http://theultimatespirit.com/ | eng | us_ofac_sdn | ofac-54824 | |||