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Canonical ID: NK-ceLUsy969tDBeRVG7tXVSC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central | eng | us_ofac_sdn | ofac-27466 | |||
Organization:addressEntity | addr-3b4443ae15f84c9817c8048bc6c08c9a666fc4f3 | us_ofac_sdn | ofac-27466 | ||||
Organization:country | hk | us_ofac_sdn | ofac-27466 | ||||
Organization:id | ba6581002e0a4e4bf2ac6a27bc4ca15da7d64d47 | us_ofac_sdn | ofac-27466 | ||||
Organization:name | Pegasus 88 Limited | eng | us_ofac_sdn | ofac-27466 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-27466 | |||
Organization:registrationNumber | 2757748 | eng | us_ofac_sdn | ofac-27466 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27466 | us_ofac_sdn | ofac-27466 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27466 | ||||