Canonical ID: NK-k4iTnbTdikihPjntryHU7r · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BANJUL | eng | us_sam_exclusions | usgsa-s4mr6hn7m | |||
Organization:address | P.O. Box 3070 Serrekunda | eng | us_ofac_sdn | ofac-23323 | |||
Organization:address | Banjul | eng | us_ofac_sdn | ofac-23323 | |||
Company:address | Gambia | permid | permid-5096764263 | ||||
Organization:addressEntity | addr-b45f2c8730749f07e9678103db20add3ea43ec04 | us_ofac_sdn | ofac-23323 | ||||
Organization:addressEntity | addr-8b724b8c87718ebd989fba9437819e2c6dbc8ac7 | us_ofac_sdn | ofac-23323 | ||||
Organization:alias | KGI International Company Ltd | eng | us_ofac_sdn | ofac-23323 | |||
LegalEntity:country | gm | us_sam_exclusions | usgsa-s4mr6hn7m | ||||
Organization:country | gm | us_ofac_sdn | ofac-23323 | ||||
Company:country | gm | permid | permid-5096764263 | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn7m | ||||
LegalEntity:id | 862c376ed66cf1a008a2be0f1fadd1ce1fb51c82 | us_sam_exclusions | usgsa-s4mr6hn7m | ||||
Organization:id | 46d546714bc13e33f35297865d61bb7dd5dd2131 | us_trade_csl | ofac-23323 | ||||
Organization:id | 5dc1c5a6065113e991f76dc010052d8e32775432 | us_ofac_sdn | ofac-23323 | ||||
Company:id | 37520f9b6954333a2fa543b0d6f8fba6e4e4a148 | ext_us_ofac_press_releases | ofac-pr-da381c2f098c5d393c1a365f018a26d41de198c5 | ||||
Company:id | ff5e1eadd6b1df20ae6abc78cb95f9245893d307 | permid | permid-5096764263 | ||||
Company:name | Kanilai Group International | permid | permid-5096764263 | ||||
LegalEntity:name | KANILAI GROUP INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr6hn7m | |||
Company:name | Kanilai Group International | eng | ext_us_ofac_press_releases | ofac-pr-da381c2f098c5d393c1a365f018a26d41de198c5 | |||
Organization:name | Kanilai Group International | eng | us_ofac_sdn | ofac-23323 | |||
Organization:name | KANILAI GROUP INTERNATIONAL | us_trade_csl | ofac-23323 | ||||
Company:permId | 5096764263 | permid | permid-5096764263 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23323 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0243 | ext_us_ofac_press_releases | ofac-pr-da381c2f098c5d393c1a365f018a26d41de198c5 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23323 | us_ofac_sdn | ofac-23323 | ||||
Company:sourceUrl | https://permid.org/1-5096764263 | permid | permid-5096764263 | ||||
Company:status | Active | permid | permid-5096764263 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn7m | ||||
Organization:topics | sanction | us_trade_csl | ofac-23323 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23323 | ||||
LegalEntity:uniqueEntityId | PSVMJYSCL7S4 | eng | us_sam_exclusions | usgsa-s4mr6hn7m | |||