Keep updated
Get in touch
Canonical ID: NK-RzUycMEjVLgV8N8s8s7AXP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Rm D, 10/F, Tower A Billion Ctr, 1 Wang Kwong Rd, Kowloon Bay, Kln, Hong Kong | permid | permid-5091587774 | ||||
Organization:address | Гонконг, Китайська Народна Республіка (Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | |||
Company:address | RM D 10/F Tower A Billion Ctr, 1 Wang Kwong Rd Kowloon, Bay Kln, Hong Kong | ua_war_sanctions | ua-ws-entity-14315 | ||||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrvjrjp | |||
Company:address | Hong Kong | gem_energy_ownership | gem-own-e100000002656 | ||||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-51845 | |||
LegalEntity:address | Hong Kong China | tw_shtc | tw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd | ||||
Company:address | Hong Kong | permid | permid-5091587774 | ||||
Organization:addressEntity | addr-7ac016313ceef450eddeb314d46437ca496614f5 | us_ofac_sdn | ofac-51845 | ||||
Organization:alias | Hifted Pik Limited | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | ||||
Company:country | hk | ua_war_sanctions | ua-ws-entity-14315 | ||||
Company:country | hk | permid | permid-5091587774 | ||||
Company:country | hk | gem_energy_ownership | gem-own-e100000002656 | ||||
Company:country | hk | ua_war_sanctions | ua-ws-manager-546 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51845 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrvjrjp | ||||
Organization:country | cn | us_ofac_sdn | ofac-51845 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrjp | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000002656 | ||||
LegalEntity:id | 628d20851ff72ea47b8d1b8374a09fac6265bbcc | us_sam_exclusions | usgsa-s4mrvjrjp | ||||
Company:id | 403b664f7b0dcb52ee9a207a227e4a7f2eea897e | ua_war_sanctions | ua-ws-manager-546 | ||||
Company:id | 0573b688c9a9e21dac71c5cbe58ba6614226975b | gem_energy_ownership | gem-own-e100000002656 | ||||
Company:id | b7b34c91b8e5bd50793cf117a9e34f8a5eb7f786 | ua_war_sanctions | ua-ws-entity-14315 | ||||
Organization:id | bff6b4eff023ce8a2f15697dab03adc714173846 | us_trade_csl | ofac-51845 | ||||
Organization:id | ccd4f389d7e39f4a600d62e194466deef1b9e5b7 | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | ||||
Organization:id | db5f10f27da16f04b30f05146a66dbe944fae4ed | us_ofac_sdn | ofac-51845 | ||||
Company:id | 8afd0d8773964d17741573b3dd287f4b56331e29 | permid | permid-5091587774 | ||||
LegalEntity:id | 5c96e881542e9318863c6c7ad86f96c1db6e6dc9 | tw_shtc | tw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd | ||||
Company:imoNumber | IMO6406450 | ua_war_sanctions | ua-ws-manager-546 | ||||
Company:imoNumber | IMO6406450 | ua_war_sanctions | ua-ws-entity-14315 | ||||
Organization:incorporationDate | 2022-01-31 | us_ofac_sdn | ofac-51845 | ||||
Company:incorporationDate | 2022-01-31 | permid | permid-5091587774 | ||||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | ||||
Company:jurisdiction | hk | permid | permid-5091587774 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000002656 | ||||
Company:leiCode | 2549001I42I6G4P13T82 | gem_energy_ownership | gem-own-e100000002656 | ||||
Company:mainCountry | hk | gem_energy_ownership | gem-own-e100000002656 | ||||
Organization:name | Gifted Peak Limited | eng | us_ofac_sdn | ofac-51845 | |||
Company:name | GIFTED PEAK LIMITED | ua_war_sanctions | ua-ws-entity-14315 | ||||
Organization:name | GIFTED PEAK LIMITED | us_trade_csl | ofac-51845 | ||||
LegalEntity:name | GIFTED PEAK LIMITED | eng | us_sam_exclusions | usgsa-s4mrvjrjp | |||
Organization:name | Gifted Peak Limited | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | ||||
Organization:name | Гіфтед Пік Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | |||
Company:name | Gifted Peak Ltd | ua_war_sanctions | ua-ws-manager-546 | ||||
Company:name | Castle Peak Power | gem_energy_ownership | gem-own-e100000002656 | ||||
Company:name | GIFTED PEAK | ua_war_sanctions | ua-ws-entity-14315 | ||||
LegalEntity:name | GIFTED PEAK LIMITED | tw_shtc | tw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd | ||||
Company:name | Gifted Peak Ltd | permid | permid-5091587774 | ||||
Company:name | Castle Peak Power Co | gem_energy_ownership | gem-own-e100000002656 | ||||
Company:permId | 5000212291 | gem_energy_ownership | gem-own-e100000002656 | ||||
Company:permId | 5091587774 | permid | permid-5091587774 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51845 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-14315 | ||||
Organization:registrationNumber | 3125459 | eng | us_ofac_sdn | ofac-51845 | |||
Organization:registrationNumber | 73768871 | eng | us_ofac_sdn | ofac-51845 | |||
Company:registrationNumber | 73768871 | ua_war_sanctions | ua-ws-entity-14315 | ||||
Company:registrationNumber | 3125459 | ua_war_sanctions | ua-ws-entity-14315 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/534 | ua_war_sanctions | ua-ws-manager-546 | ||||
Company:sourceUrl | https://permid.org/1-5091587774 | permid | permid-5091587774 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/14315 | ua_war_sanctions | ua-ws-entity-14315 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51845 | us_ofac_sdn | ofac-51845 | ||||
Company:status | Active | permid | permid-5091587774 | ||||
Organization:taxNumber | 73768871 | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51845 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-546 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32735-gifted-pik-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-51845 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-14315 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrjp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd | ||||
LegalEntity:uniqueEntityId | YVZRSBH2W3A8 | eng | us_sam_exclusions | usgsa-s4mrvjrjp | |||
Company:weakAlias | CAPCO | gem_energy_ownership | gem-own-e100000002656 | ||||