Statements: Kunlun Holding Company Ltd.

Canonical ID: NK-4eLyFAtcwGFid5L42EaaAb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`Organization:address`	Vistra Corporate Services Centre,Wickhams Cay II, 罗德城, VG1110	zho	ext_gleif	`lei-3003007ICOW2G5EQSD16`	2025-12-30
`Organization:address`	Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110	eng	us_ofac_sdn	`ofac-27468`	2026-01-26
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110	eng	us_sam_exclusions	`usgsa-s4mr9z9m7`	2025-12-29
`Organization:address`	丹徒路109号, 200082 SH	zho	ext_gleif	`lei-3003007ICOW2G5EQSD16`	2025-12-30
`Company:address`	___109_, 200082, China (Mainland)		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`Organization:addressEntity`	`addr-0934f341a5b6335590aec5d5fc4530530297a16f`		us_ofac_sdn	`ofac-27468`	2026-01-26
`Company:country`	cn		permid	`lei-3003007ICOW2G5EQSD16`	2024-05-20
`LegalEntity:country`	vg		us_sam_exclusions	`usgsa-s4mr9z9m7`	2024-06-14
`Organization:country`	vg		us_ofac_sdn	`ofac-27468`	2023-04-20
`LegalEntity:createdAt`	2019-10-18		us_sam_exclusions	`usgsa-s4mr9z9m7`	2024-06-14
`Organization:id`	a108cb025ecd64c18f3f9e45015e06c1519edbfc		us_ofac_sdn	`ofac-27468`	2026-01-26
`Company:id`	535ed91d8e95d8f6e6e25d33c38dbf0e1d54a9e0		permid	`lei-3003007ICOW2G5EQSD16`	2024-05-20
`Organization:id`	b577cd02d27ccf043ff778ff53f840c5c336a092		us_trade_csl	`ofac-27468`	2026-01-06
`LegalEntity:id`	02b70eb1245fb05133b0e213daf094b59bf12843		us_sam_exclusions	`usgsa-s4mr9z9m7`	2026-01-06
`Organization:id`	b4b519cd534a6447b126ffaee795dd38d7d26aa8		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2026-01-12
`Organization:jurisdiction`	vg		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2025-12-30
`Company:jurisdiction`	vg		permid	`lei-3003007ICOW2G5EQSD16`	2024-05-20
`Organization:legalForm`	company limited by shares		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2025-12-30
`Company:leiCode`	3003007ICOW2G5EQSD16		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`Organization:leiCode`	3003007ICOW2G5EQSD16		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2025-12-30
`Organization:modifiedAt`	2022-03-01		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2025-12-30
`Organization:name`	昆仑控股有限公司	zho	ext_gleif	`lei-3003007ICOW2G5EQSD16`	2025-12-30
`Organization:name`	Kunlun Holding Company Ltd.	eng	us_ofac_sdn	`ofac-27468`	2023-04-20
`Company:name`	Kunlun Holding Co Ltd		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`LegalEntity:name`	KUNLUN HOLDING COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr9z9m7`	2024-06-14
`Organization:name`	KUNLUN HOLDING COMPANY LTD.		us_trade_csl	`ofac-27468`	2024-05-07
`Company:permId`	5060554400		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-27468`	2025-06-02
`Organization:registrationNumber`	1511329		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2025-12-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27468		us_ofac_sdn	`ofac-27468`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5060554400		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`Company:status`	Active		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`Organization:topics`	sanction		us_trade_csl	`ofac-27468`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9z9m7`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-27468`	2023-04-20
`LegalEntity:uniqueEntityId`	F453NZAUDD44	eng	us_sam_exclusions	`usgsa-s4mr9z9m7`	2024-12-03

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