Statements: Pegasus 88 Limited

Canonical ID: NK-ceLUsy969tDBeRVG7tXVSC · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL, HKG	eng	us_sam_exclusions	`usgsa-s4mr9z9m5`	2024-06-14
`Company:address`	Hong Kong		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`Organization:address`	17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central	eng	us_ofac_sdn	`ofac-27466`	2023-11-17
`Organization:address`	17th Floor Siu Ying Commercial Building, 151-155 Queen Road Central	eng	ext_gleif	`lei-549300R6UKQYHC2CXI27`	2025-07-19
`Organization:addressEntity`	`addr-2f91338fac1bbdf1cdd141b6c2fa947a6b94ee60`	eng	us_ofac_sdn	`ofac-27466`	2023-11-02
`LegalEntity:country`	hk	eng	us_sam_exclusions	`usgsa-s4mr9z9m5`	2024-06-14
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-27466`	2023-04-20
`Company:country`	hk		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`LegalEntity:createdAt`	2019-10-18	eng	us_sam_exclusions	`usgsa-s4mr9z9m5`	2024-06-14
`Organization:id`	f820a4f0d376d0e1c9f52f69f73e4db9551d8050		ext_gleif	`lei-549300R6UKQYHC2CXI27`	2025-10-07
`Organization:id`	e02063d1bf9051a533b778e5b49040d1d54067e3	eng	us_ofac_sdn	`ofac-27466`	2025-06-02
`Organization:id`	6fb6bf6cf099cb5e16b710aea5d6d81719476dbf		us_trade_csl	`ofac-27466`	2024-05-07
`LegalEntity:id`	e84c9ab16c5da16644c768be2e8810b027f87c65	eng	us_sam_exclusions	`usgsa-s4mr9z9m5`	2025-02-23
`Company:id`	639d3eb264851c1332fc7899627ac9ee98325672		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`Company:jurisdiction`	hk		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`Organization:jurisdiction`	hk		ext_gleif	`lei-549300R6UKQYHC2CXI27`	2025-07-19
`Organization:legalForm`	Private company limited by shares		ext_gleif	`lei-549300R6UKQYHC2CXI27`	2025-07-19
`Organization:leiCode`	549300R6UKQYHC2CXI27		ext_gleif	`lei-549300R6UKQYHC2CXI27`	2025-07-19
`Company:leiCode`	549300R6UKQYHC2CXI27		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`Organization:modifiedAt`	2024-08-02		ext_gleif	`lei-549300R6UKQYHC2CXI27`	2025-07-19
`Organization:name`	PEGASUS 88 LIMITED		us_trade_csl	`ofac-27466`	2024-05-07
`Organization:name`	PEGASUS 88 LIMITED	eng	ext_gleif	`lei-549300R6UKQYHC2CXI27`	2025-07-19
`Organization:name`	Pegasus 88 Limited	eng	us_ofac_sdn	`ofac-27466`	2023-04-20
`Company:name`	Pegasus 88 Ltd		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`LegalEntity:name`	PEGASUS 88 LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9z9m5`	2024-06-14
`Company:permId`	5068314638		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27466`	2025-06-02
`Organization:registrationNumber`	2757748	eng	us_ofac_sdn	`ofac-27466`	2023-04-20
`Organization:registrationNumber`	69995557		ext_gleif	`lei-549300R6UKQYHC2CXI27`	2025-07-19
`Company:sourceUrl`	https://permid.org/1-5068314638		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27466	eng	us_ofac_sdn	`ofac-27466`	2023-04-20
`Company:status`	Active		permid	`lei-549300R6UKQYHC2CXI27`	2023-11-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9z9m5`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-27466`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27466`	2023-04-20
`LegalEntity:uniqueEntityId`	KFZPKR1YXVQ2	eng	us_sam_exclusions	`usgsa-s4mr9z9m5`	2024-12-03

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