NK-4eLyFAtcwGFid5L42EaaAb | | Organization:address | | Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town | eng | us_ofac_sdn | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:address | | ___109_, 200082, China (Mainland) | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:address | | Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:addressEntity | | addr-b128325de342cc145cf9cf5b8f1437fadce79098 | eng | us_ofac_sdn | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:country | | cn | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:country | | vg | eng | us_ofac_sdn | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:id | | b577cd02d27ccf043ff778ff53f840c5c336a092 | | us_trade_csl | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:id | | 535ed91d8e95d8f6e6e25d33c38dbf0e1d54a9e0 | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:id | | 0b74f7abeb63d258d8121dd2fecfb851a5f66642 | eng | us_ofac_sdn | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:jurisdiction | | vg | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:leiCode | | 3003007ICOW2G5EQSD16 | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:name | | Kunlun Holding Company Ltd. | eng | us_ofac_sdn | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:name | | Kunlun Holding Co Ltd | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:name | | KUNLUN HOLDING COMPANY LTD. | | us_trade_csl | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:permId | | 5060554400 | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:sourceUrl | | https://permid.org/1-5060554400 | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27468 | eng | us_ofac_sdn | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Company:status | | Active | | permid | | lei-3003007ICOW2G5EQSD16 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:topics | | sanction | | us_trade_csl | | ofac-27468 | |
NK-4eLyFAtcwGFid5L42EaaAb | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-27468 | |