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, Road Town, VG1110engus_ofac_sdnofac-27468
Organization:addressEntityaddr-0934f341a5b6335590aec5d5fc4530530297a16fus_ofac_sdnofac-27468
Organization:countryvgus_ofac_sdnofac-27468
Organization:ida108cb025ecd64c18f3f9e45015e06c1519edbfcus_ofac_sdnofac-27468
Organization:nameKunlun Holding Company Ltd.engus_ofac_sdnofac-27468
Organization:programIdUS-IRANengus_ofac_sdnofac-27468
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27468us_ofac_sdnofac-27468
Organization:topicssanctionus_ofac_sdnofac-27468
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Raw data: Kunlun Holding Company Ltd. - OpenSanctions