Statements: Kunlun Holding Company Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id535ed91d8e95d8f6e6e25d33c38dbf0e1d54a9e0permidlei-3003007ICOW2G5EQSD16
Organization:idb4b519cd534a6447b126ffaee795dd38d7d26aa8ext_gleiflei-3003007ICOW2G5EQSD16
LegalEntity:id02b70eb1245fb05133b0e213daf094b59bf12843us_sam_exclusionsusgsa-s4mr9z9m7
Organization:ida108cb025ecd64c18f3f9e45015e06c1519edbfcus_ofac_sdnofac-27468
Organization:idb577cd02d27ccf043ff778ff53f840c5c336a092us_trade_cslofac-27468
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Raw data: Kunlun Holding Company Ltd. - OpenSanctions