Statements: Kanilai Group International

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANJULengus_sam_exclusionsusgsa-s4mr6hn7m
Organization:addressP.O. Box 3070 Serrekundaengus_ofac_sdnofac-23323
Organization:addressBanjulengus_ofac_sdnofac-23323
Company:addressGambiapermidpermid-5096764263
Organization:addressEntityaddr-b45f2c8730749f07e9678103db20add3ea43ec04us_ofac_sdnofac-23323
Organization:addressEntityaddr-8b724b8c87718ebd989fba9437819e2c6dbc8ac7us_ofac_sdnofac-23323
Organization:aliasKGI International Company Ltdengus_ofac_sdnofac-23323
LegalEntity:countrygmus_sam_exclusionsusgsa-s4mr6hn7m
Organization:countrygmus_ofac_sdnofac-23323
Company:countrygmpermidpermid-5096764263
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn7m
LegalEntity:id862c376ed66cf1a008a2be0f1fadd1ce1fb51c82us_sam_exclusionsusgsa-s4mr6hn7m
Organization:id46d546714bc13e33f35297865d61bb7dd5dd2131us_trade_cslofac-23323
Organization:id5dc1c5a6065113e991f76dc010052d8e32775432us_ofac_sdnofac-23323
Company:id37520f9b6954333a2fa543b0d6f8fba6e4e4a148ext_us_ofac_press_releasesofac-pr-da381c2f098c5d393c1a365f018a26d41de198c5
Company:idff5e1eadd6b1df20ae6abc78cb95f9245893d307permidpermid-5096764263
Company:nameKanilai Group Internationalpermidpermid-5096764263
LegalEntity:nameKANILAI GROUP INTERNATIONALengus_sam_exclusionsusgsa-s4mr6hn7m
Company:nameKanilai Group Internationalengext_us_ofac_press_releasesofac-pr-da381c2f098c5d393c1a365f018a26d41de198c5
Organization:nameKanilai Group Internationalengus_ofac_sdnofac-23323
Organization:nameKANILAI GROUP INTERNATIONALus_trade_cslofac-23323
Company:permId5096764263permidpermid-5096764263
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-23323
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0243ext_us_ofac_press_releasesofac-pr-da381c2f098c5d393c1a365f018a26d41de198c5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23323us_ofac_sdnofac-23323
Company:sourceUrl https://permid.org/1-5096764263permidpermid-5096764263
Company:statusActivepermidpermid-5096764263
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn7m
Organization:topicssanctionus_trade_cslofac-23323
Organization:topicssanctionus_ofac_sdnofac-23323
LegalEntity:uniqueEntityIdPSVMJYSCL7S4engus_sam_exclusionsusgsa-s4mr6hn7m
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