Canonical ID: NK-ceLUsy969tDBeRVG7tXVSC · Entity type: Company (reference)
| 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 | |||
Company:address | Hong Kong | permid | lei-549300R6UKQYHC2CXI27 | ||||
Organization:address | 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central | eng | us_ofac_sdn | ofac-27466 | |||
Organization:address | 17th Floor Siu Ying Commercial Building, 151-155 Queen Road Central | eng | ext_gleif | lei-549300R6UKQYHC2CXI27 | |||
Organization:addressEntity | addr-2f91338fac1bbdf1cdd141b6c2fa947a6b94ee60 | eng | us_ofac_sdn | ofac-27466 | |||
LegalEntity:country | hk | eng | us_sam_exclusions | usgsa-s4mr9z9m5 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-27466 | |||
Company:country | hk | permid | lei-549300R6UKQYHC2CXI27 | ||||
LegalEntity:createdAt | 2019-10-18 | eng | us_sam_exclusions | usgsa-s4mr9z9m5 | |||
Organization:id | f820a4f0d376d0e1c9f52f69f73e4db9551d8050 | ext_gleif | lei-549300R6UKQYHC2CXI27 | ||||
Organization:id | e02063d1bf9051a533b778e5b49040d1d54067e3 | eng | us_ofac_sdn | ofac-27466 | |||
Organization:id | 6fb6bf6cf099cb5e16b710aea5d6d81719476dbf | us_trade_csl | ofac-27466 | ||||
LegalEntity:id | e84c9ab16c5da16644c768be2e8810b027f87c65 | eng | us_sam_exclusions | usgsa-s4mr9z9m5 | |||
Company:id | 639d3eb264851c1332fc7899627ac9ee98325672 | permid | lei-549300R6UKQYHC2CXI27 | ||||
Company:jurisdiction | hk | permid | lei-549300R6UKQYHC2CXI27 | ||||
Organization:jurisdiction | hk | ext_gleif | lei-549300R6UKQYHC2CXI27 | ||||
Organization:legalForm | Private company limited by shares | ext_gleif | lei-549300R6UKQYHC2CXI27 | ||||
Organization:leiCode | 549300R6UKQYHC2CXI27 | ext_gleif | lei-549300R6UKQYHC2CXI27 | ||||
Company:leiCode | 549300R6UKQYHC2CXI27 | permid | lei-549300R6UKQYHC2CXI27 | ||||
Organization:modifiedAt | 2024-08-02 | ext_gleif | lei-549300R6UKQYHC2CXI27 | ||||
Organization:name | PEGASUS 88 LIMITED | us_trade_csl | ofac-27466 | ||||
Organization:name | PEGASUS 88 LIMITED | eng | ext_gleif | lei-549300R6UKQYHC2CXI27 | |||
Organization:name | Pegasus 88 Limited | eng | us_ofac_sdn | ofac-27466 | |||
Company:name | Pegasus 88 Ltd | permid | lei-549300R6UKQYHC2CXI27 | ||||
LegalEntity:name | PEGASUS 88 LIMITED | eng | us_sam_exclusions | usgsa-s4mr9z9m5 | |||
Company:permId | 5068314638 | permid | lei-549300R6UKQYHC2CXI27 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27466 | |||
Organization:registrationNumber | 2757748 | eng | us_ofac_sdn | ofac-27466 | |||
Organization:registrationNumber | 69995557 | ext_gleif | lei-549300R6UKQYHC2CXI27 | ||||
Company:sourceUrl | https://permid.org/1-5068314638 | permid | lei-549300R6UKQYHC2CXI27 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27466 | eng | us_ofac_sdn | ofac-27466 | |||
Company:status | Active | permid | lei-549300R6UKQYHC2CXI27 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9z9m5 | |||
Organization:topics | sanction | us_trade_csl | ofac-27466 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27466 | |||
LegalEntity:uniqueEntityId | KFZPKR1YXVQ2 | eng | us_sam_exclusions | usgsa-s4mr9z9m5 | |||