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, VG1110 Road Townengus_ofac_sdnofac-27468
Organization:addressEntityaddr-b128325de342cc145cf9cf5b8f1437fadce79098engus_ofac_sdnofac-27468
Organization:countryvgengus_ofac_sdnofac-27468
Organization:id2a63f8ff0bd2a611bded719d6f6c168ff6cc443aengus_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=27468engus_ofac_sdnofac-27468
Organization:topicssanctionengus_ofac_sdnofac-27468
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Raw data: Kunlun Holding Company Ltd. - OpenSanctions