Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | KUNLUN HOLDING COMPANY LTD. · Kunlun Holding Co Ltd · Kunlun Holding Company Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | British Virgin Islands | [sources] | |||
Country | China · British Virgin Islands | [sources] | |||
Registration number | not available | [sources] | |||
LEI | 3003007ICOW2G5EQSD16 | [sources] | |||
PermID | 5060554400 | [sources] | |||
Status | Active | [sources] | |||
Address | Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands · ___109_, 200082, China (Mainland) | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town | British Virgin Islands |