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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 | |||
Company:address | Room 606, 6/F. Hollywood Centre, Hong Kong | permid | lei-9845004BE9Q5CDCL5846 | ||||
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 | |||
Organization:addressEntity | addr-48ed7843eef88d8da8819352e5498daee9b3a4c6 | us_ofac_sdn | ofac-54824 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54824 | ||||
Company:country | hk | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54824 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrwvjq9 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjq9 | ||||
Company:id | 677f0e8c6b114657725dc3e21d685cdf71b7ee96 | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:id | 93075327a111ab99b971ec80e70ac753b6614533 | us_trade_csl | ofac-54824 | ||||
Organization:id | 81386b781c07252c8e208ce74a0998ccfd58202a | us_ofac_sdn | ofac-54824 | ||||
LegalEntity:id | 761dbaea22ea6e65e85bd388f4a0d7d439e4e101 | us_sam_exclusions | usgsa-s4mrwvjq9 | ||||
Organization:id | 88597262861751d3b24e4d042dbb5daaa1eba6ae | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Organization:incorporationDate | 2022-01-25 | us_ofac_sdn | ofac-54824 | ||||
Organization:incorporationDate | 2022-01-25 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Company:incorporationDate | 2022-01-25 | permid | 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 | ||||
Company:leiCode | 9845004BE9Q5CDCL5846 | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:leiCode | 9845004BE9Q5CDCL5846 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:leiCode | 9845004BE9Q5CDCL5846 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Organization:modifiedAt | 2024-09-28 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Organization:name | ULTIMATE SPIRIT LIMITED | eng | us_ofac_sdn | ofac-54824 | |||
Organization:name | ULTIMATE SPIRIT LIMITED | us_trade_csl | ofac-54824 | ||||
LegalEntity:name | ULTIMATE SPIRIT LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjq9 | |||
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 | ext_gleif | lei-9845004BE9Q5CDCL5846 | ||||
Organization:registrationNumber | 73755799 | eng | us_ofac_sdn | ofac-54824 | |||
Company:sourceUrl | https://permid.org/1-5086796228 | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54824 | us_ofac_sdn | ofac-54824 | ||||
Company:status | Active | permid | lei-9845004BE9Q5CDCL5846 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54824 | ||||
LegalEntity:topics | debarment | 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/ | us_ofac_sdn | ofac-54824 | ||||