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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 | |||
Organization:addressEntity | addr-7b9b3308b3806a51888df659630ad2ce28bc7787 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54824 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54824 | |||
Organization:id | bdf8264ef6b4aada661bf6a2e449ec7f1394de56 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:incorporationDate | 2022-01-25 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:leiCode | 9845004BE9Q5CDCL5846 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:name | ULTIMATE SPIRIT LIMITED | eng | us_ofac_sdn | ofac-54824 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54824 | |||
Organization:registrationNumber | 73755799 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:registrationNumber | 3124165 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54824 | eng | us_ofac_sdn | ofac-54824 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54824 | |||
Organization:website | http://theultimatespirit.com/ | eng | us_ofac_sdn | ofac-54824 | |||