Statements: KINGLY WON INTERNATIONAL CO.,LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2018-03-30un_sc_sanctionsunsc-6908673
LegalEntity:createdAt2018-04-03au_dfat_sanctionsau-dfat-3563-kingly-won-international-co-ltd
LegalEntity:createdAt2018-04-03ch_seco_sanctionsch-seco-38716
LegalEntity:createdAt2018-04-02ua_sfms_blacklistua-sfms-1561
LegalEntity:createdAt2018-04-03enggb_hmt_sanctionsgb-hmt-13631
LegalEntity:createdAt2018-03-30za_fic_sanctionszafic-130-kingly-won-international-co-ltd
LegalEntity:createdAt2018-06-21engus_sam_exclusionsusgsa-s4mr6hj63
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