NK-k4iTnbTdikihPjntryHU7r | | Organization:address | | P.O. Box 3070 Serrekunda | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:address | | Banjul | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:addressEntity | | addr-8b724b8c87718ebd989fba9437819e2c6dbc8ac7 | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:addressEntity | | addr-b45f2c8730749f07e9678103db20add3ea43ec04 | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:alias | | KGI International Company Ltd | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:country | | gm | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:id | | 46d546714bc13e33f35297865d61bb7dd5dd2131 | | us_trade_csl | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:id | | 715e1ae85bbfd263a3b2e9faf79667e8e52a54b6 | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:name | | Kanilai Group International | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:name | | KANILAI GROUP INTERNATIONAL | | us_trade_csl | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23323 | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-23323 | |
NK-k4iTnbTdikihPjntryHU7r | | Organization:topics | | sanction | | us_trade_csl | | ofac-23323 | |