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Canonical ID: NK-k4iTnbTdikihPjntryHU7r · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Banjul | eng | us_ofac_sdn | ofac-23323 | |||
Organization:address | P.O. Box 3070 Serrekunda | eng | us_ofac_sdn | ofac-23323 | |||
Organization:addressEntity | addr-b45f2c8730749f07e9678103db20add3ea43ec04 | eng | us_ofac_sdn | ofac-23323 | |||
Organization:addressEntity | addr-8b724b8c87718ebd989fba9437819e2c6dbc8ac7 | eng | us_ofac_sdn | ofac-23323 | |||
Organization:alias | KGI International Company Ltd | eng | us_ofac_sdn | ofac-23323 | |||
Organization:country | gm | eng | us_ofac_sdn | ofac-23323 | |||
Organization:id | 91ceaa919a2399f57e0f774cd1df4c1f053db7a3 | eng | us_ofac_sdn | ofac-23323 | |||
Organization:name | Kanilai Group International | eng | us_ofac_sdn | ofac-23323 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-23323 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23323 | eng | us_ofac_sdn | ofac-23323 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23323 | |||