Statements: KINGLY WON INTERNATIONAL CO.,LTD.

Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address8th Floor, Number 466, Section 2, Neihu Road, Taipeiengus_ofac_sdnofac-23825
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuroengus_ofac_sdnofac-23825
Organization:addressEntityaddr-77c84bb4b4575b0bca1de394e473bd831f8befc7engus_ofac_sdnofac-23825
Organization:addressEntityaddr-165ef0f8549342fbef447b6acdca1216b738d3bcengus_ofac_sdnofac-23825
Organization:countrymhengus_ofac_sdnofac-23825
Organization:countrytwengus_ofac_sdnofac-23825
Organization:id54ff11d64f0aeefdd49d426d10a7323e0a16ca4dengus_ofac_sdnofac-23825
Organization:nameKingly Won International Co., Ltd.engus_ofac_sdnofac-23825
Organization:programIdUS-NKengus_ofac_sdnofac-23825
Organization:registrationNumber90132engus_ofac_sdnofac-23825
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23825engus_ofac_sdnofac-23825
Organization:topicssanctionengus_ofac_sdnofac-23825
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting