Statements: Kanilai Group International

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Banjul	eng	us_ofac_sdn	`ofac-23323`	2023-11-17
`LegalEntity:address`	BANJUL, GMB	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2024-06-14
`Organization:address`	P.O. Box 3070 Serrekunda	eng	us_ofac_sdn	`ofac-23323`	2023-11-17
`Organization:addressEntity`	`addr-b45f2c8730749f07e9678103db20add3ea43ec04`	eng	us_ofac_sdn	`ofac-23323`	2023-11-02
`Organization:addressEntity`	`addr-8b724b8c87718ebd989fba9437819e2c6dbc8ac7`	eng	us_ofac_sdn	`ofac-23323`	2023-11-02
`Organization:alias`	KGI International Company Ltd	eng	us_ofac_sdn	`ofac-23323`	2023-04-20
`Organization:country`	gm	eng	us_ofac_sdn	`ofac-23323`	2023-04-20
`LegalEntity:country`	gm	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2024-06-14
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2024-06-14
`LegalEntity:id`	9782306f75883d187f299185524da43d07d664d0	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2025-02-23
`Organization:id`	91ceaa919a2399f57e0f774cd1df4c1f053db7a3	eng	us_ofac_sdn	`ofac-23323`	2025-06-02
`Organization:id`	46d546714bc13e33f35297865d61bb7dd5dd2131		us_trade_csl	`ofac-23323`	2024-05-07
`Company:id`	899f0b30b6f72657dfd615cfe2cac4d1fdf07bc7		ext_us_ofac_press_releases	`NK-k4iTnbTdikihPjntryHU7r`	2025-11-03
`Company:name`	Kanilai Group International	eng	ext_us_ofac_press_releases	`NK-k4iTnbTdikihPjntryHU7r`	2025-11-03
`Organization:name`	Kanilai Group International	eng	us_ofac_sdn	`ofac-23323`	2023-04-20
`Organization:name`	KANILAI GROUP INTERNATIONAL		us_trade_csl	`ofac-23323`	2024-05-07
`LegalEntity:name`	KANILAI GROUP INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2024-06-14
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23323`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23323	eng	us_ofac_sdn	`ofac-23323`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243	eng	ext_us_ofac_press_releases	`NK-k4iTnbTdikihPjntryHU7r`	2025-11-03
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23323`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-23323`	2025-07-17
`LegalEntity:uniqueEntityId`	PSVMJYSCL7S4	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2024-12-03

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