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	Source dataset	Source ID	First seen
`Organization:id`	46d546714bc13e33f35297865d61bb7dd5dd2131	us_trade_csl	`ofac-23323`	2024-05-07
`Organization:name`	KANILAI GROUP INTERNATIONAL	us_trade_csl	`ofac-23323`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23323`	2025-07-17