Statements: Kunlun Holding Company Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVistra Corporate Services Centre,Wickhams Cay II, 罗德城, VG1110zhoext_gleiflei-3003007ICOW2G5EQSD16
Organization:address丹徒路109号, 200082 SHzhoext_gleiflei-3003007ICOW2G5EQSD16
Organization:addressVistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Townengus_ofac_sdnofac-27468
LegalEntity:addressVISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VGB, VG1110engus_sam_exclusionsusgsa-s4mr9z9m7
Company:address___109_, 200082, China (Mainland)permidlei-3003007ICOW2G5EQSD16
Company:addressVistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islandspermidlei-3003007ICOW2G5EQSD16
Organization:addressEntityaddr-b128325de342cc145cf9cf5b8f1437fadce79098engus_ofac_sdnofac-27468
Company:countrycnpermidlei-3003007ICOW2G5EQSD16
LegalEntity:countryvgengus_sam_exclusionsusgsa-s4mr9z9m7
Organization:countryvgengus_ofac_sdnofac-27468
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9m7
Organization:idb577cd02d27ccf043ff778ff53f840c5c336a092us_trade_cslofac-27468
Organization:id2a63f8ff0bd2a611bded719d6f6c168ff6cc443aengus_ofac_sdnofac-27468
Organization:id9819f3919800e235382719a29c0722e6296bd1f4ext_gleiflei-3003007ICOW2G5EQSD16
Company:id535ed91d8e95d8f6e6e25d33c38dbf0e1d54a9e0permidlei-3003007ICOW2G5EQSD16
LegalEntity:id15ddbe1166a81493a151bc26d6ac72277359a26eengus_sam_exclusionsusgsa-s4mr9z9m7
Company:jurisdictionvgpermidlei-3003007ICOW2G5EQSD16
Organization:jurisdictionvgext_gleiflei-3003007ICOW2G5EQSD16
Organization:legalFormcompany limited by sharesext_gleiflei-3003007ICOW2G5EQSD16
Organization:leiCode3003007ICOW2G5EQSD16ext_gleiflei-3003007ICOW2G5EQSD16
Company:leiCode3003007ICOW2G5EQSD16permidlei-3003007ICOW2G5EQSD16
Organization:modifiedAt2022-03-01ext_gleiflei-3003007ICOW2G5EQSD16
Company:nameKunlun Holding Co Ltdpermidlei-3003007ICOW2G5EQSD16
Organization:nameKUNLUN HOLDING COMPANY LTD.us_trade_cslofac-27468
Organization:nameKunlun Holding Company Ltd.engus_ofac_sdnofac-27468
Organization:name昆仑控股有限公司zhoext_gleiflei-3003007ICOW2G5EQSD16
LegalEntity:nameKUNLUN HOLDING COMPANY LTD.engus_sam_exclusionsusgsa-s4mr9z9m7
Company:permId5060554400permidlei-3003007ICOW2G5EQSD16
Organization:programIdUS-IRANengus_ofac_sdnofac-27468
Organization:registrationNumber1511329ext_gleiflei-3003007ICOW2G5EQSD16
Company:sourceUrl https://permid.org/1-5060554400permidlei-3003007ICOW2G5EQSD16
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27468engus_ofac_sdnofac-27468
Company:statusActivepermidlei-3003007ICOW2G5EQSD16
Organization:topicssanctionus_trade_cslofac-27468
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9z9m7
Organization:topicssanctionengus_ofac_sdnofac-27468
LegalEntity:uniqueEntityIdF453NZAUDD44engus_sam_exclusionsusgsa-s4mr9z9m7
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