Statements: Gifted Peak Limited

Canonical ID: NK-RzUycMEjVLgV8N8s8s7AXP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressRm D, 10/F, Tower A Billion Ctr, 1 Wang Kwong Rd, Kowloon Bay, Kln, Hong Kongpermidpermid-5091587774
Organization:addressГонконг, Китайська Народна Республіка (Hong Kong, China)ukrua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
LegalEntity:addressHong Kong Chinatw_shtctw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd
Company:addressRM D 10/F Tower A Billion Ctr, 1 Wang Kwong Rd Kowloon, Bay Kln, Hong Kongua_war_sanctionsua-ws-entity-14315
LegalEntity:addressHONG KONG, CHNengus_sam_exclusionsusgsa-s4mrvjrjp
Organization:addressHong Kongengus_ofac_sdnofac-51845
Company:addressHong Kongpermidpermid-5091587774
Organization:addressEntityaddr-8166dcc5b2a29d09eb4c166eba1a01d5d09a7f75engus_ofac_sdnofac-51845
Organization:aliasHifted Pik Limitedua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
Organization:countryhkengus_ofac_sdnofac-51845
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrvjrjp
Company:countrycnua_war_sanctions_apiua-ws-manager-546
Organization:countrycnengus_ofac_sdnofac-51845
Company:countrycnua_war_sanctionsua-ws-manager-546
Company:countryhkpermidpermid-5091587774
Company:countryhkua_war_sanctionsua-ws-entity-14315
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrjp
Organization:idd8e6c8f764d46f0399c679e16aba4b5b34c3f2aaengus_ofac_sdnofac-51845
Company:id8afd0d8773964d17741573b3dd287f4b56331e29permidpermid-5091587774
Company:id08ba796311f8026c03f720c9fcc3885c8d673180ua_war_sanctions_apiua-ws-manager-546
Company:id9ca1374734bad4fac08ea63ee3fee6763f7f9328ua_war_sanctionsua-ws-manager-546
Company:id85316dc9eafad2e827b8e1b1af3b0a2064347ad1ua_war_sanctionsua-ws-entity-14315
Organization:idb135a63154c0f3f8892fd4a65aee7a08ef291e77ua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
Organization:idbff6b4eff023ce8a2f15697dab03adc714173846us_trade_cslofac-51845
LegalEntity:id99f64c5951316d6cc71c45a9ed49e9734f3a969fengus_sam_exclusionsusgsa-s4mrvjrjp
LegalEntity:id5c96e881542e9318863c6c7ad86f96c1db6e6dc9tw_shtctw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd
Company:imoNumberIMO6406450ua_war_sanctionsua-ws-entity-14315
Company:imoNumberIMO6406450ua_war_sanctions_apiua-ws-manager-546
Company:imoNumberIMO6406450ua_war_sanctionsua-ws-manager-546
Company:incorporationDate2022-01-31permidpermid-5091587774
Organization:incorporationDate2022-01-31engus_ofac_sdnofac-51845
Company:jurisdictionhkpermidpermid-5091587774
Organization:jurisdictioncnua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
Company:nameGifted Peak Ltdua_war_sanctions_apiua-ws-manager-546
LegalEntity:nameGIFTED PEAK LIMITEDtw_shtctw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd
Organization:nameGifted Peak Limitedengus_ofac_sdnofac-51845
Organization:nameGifted Peak Limitedua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
Company:nameGIFTED PEAKua_war_sanctionsua-ws-entity-14315
Organization:nameГіфтед Пік Лімітедukrua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
Company:nameGIFTED PEAK LIMITEDua_war_sanctionsua-ws-entity-14315
LegalEntity:nameGIFTED PEAK LIMITEDengus_sam_exclusionsusgsa-s4mrvjrjp
Organization:nameGIFTED PEAK LIMITEDus_trade_cslofac-51845
Company:nameGifted Peak Ltdpermidpermid-5091587774
Company:nameGifted Peak Ltdua_war_sanctionsua-ws-manager-546
Company:permId5091587774permidpermid-5091587774
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51845
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
Company:registrationNumber3125459ua_war_sanctionsua-ws-entity-14315
Company:registrationNumber73768871ua_war_sanctionsua-ws-entity-14315
Organization:registrationNumber3125459engus_ofac_sdnofac-51845
Organization:registrationNumber73768871engus_ofac_sdnofac-51845
Company:sourceUrl https://permid.org/1-5091587774permidpermid-5091587774
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51845engus_ofac_sdnofac-51845
Company:statusActivepermidpermid-5091587774
Organization:taxNumber73768871ua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
Company:topicspoiua_war_sanctionsua-ws-manager-546
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32735-gifted-pik-limited
Organization:topicssanctionus_trade_cslofac-51845
Company:topicspoiua_war_sanctions_apiua-ws-manager-546
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrjp
LegalEntity:topicsexport.controltw_shtctw-shtc-a1e111be0b813622d0d97fbecd5e2cc0c0122ddd
Organization:topicssanctionengus_ofac_sdnofac-51845
Company:topicspoiua_war_sanctionsua-ws-entity-14315
LegalEntity:uniqueEntityIdYVZRSBH2W3A8engus_sam_exclusionsusgsa-s4mrvjrjp
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