Statements: Kanilai Group International

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameKANILAI GROUP INTERNATIONALengus_sam_exclusionsusgsa-s4mr6hn7m
Company:nameKanilai Group Internationalpermidpermid-5096764263
Company:nameKanilai Group Internationalengext_us_ofac_press_releasesofac-pr-da381c2f098c5d393c1a365f018a26d41de198c5
Organization:nameKANILAI GROUP INTERNATIONALus_trade_cslofac-23323
Organization:nameKanilai Group Internationalengus_ofac_sdnofac-23323
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