Statements: Kanilai Group International

Canonical ID: NK-k4iTnbTdikihPjntryHU7r · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 3070 Serrekundaengus_ofac_sdnofac-23323
Organization:addressBanjulengus_ofac_sdnofac-23323
LegalEntity:addressBANJUL, GMBengus_sam_exclusionsusgsa-s4mr6hn7m
Organization:addressEntityaddr-b45f2c8730749f07e9678103db20add3ea43ec04engus_ofac_sdnofac-23323
Organization:addressEntityaddr-8b724b8c87718ebd989fba9437819e2c6dbc8ac7engus_ofac_sdnofac-23323
Organization:aliasKGI International Company Ltdengus_ofac_sdnofac-23323
Organization:countrygmengus_ofac_sdnofac-23323
LegalEntity:countrygmengus_sam_exclusionsusgsa-s4mr6hn7m
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn7m
LegalEntity:id9782306f75883d187f299185524da43d07d664d0engus_sam_exclusionsusgsa-s4mr6hn7m
Organization:id46d546714bc13e33f35297865d61bb7dd5dd2131us_trade_cslofac-23323
Organization:id91ceaa919a2399f57e0f774cd1df4c1f053db7a3engus_ofac_sdnofac-23323
LegalEntity:nameKANILAI GROUP INTERNATIONALengus_sam_exclusionsusgsa-s4mr6hn7m
Organization:nameKANILAI GROUP INTERNATIONALus_trade_cslofac-23323
Organization:nameKanilai Group Internationalengus_ofac_sdnofac-23323
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23323
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23323engus_ofac_sdnofac-23323
Organization:topicssanctionengus_ofac_sdnofac-23323
Organization:topicssanctionus_trade_cslofac-23323
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn7m
LegalEntity:uniqueEntityIdPSVMJYSCL7S4engus_sam_exclusionsusgsa-s4mr6hn7m
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