Statements: Kingly Won International Co., Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:topicssanctionframc_fund_freezesmc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6
LegalEntity:topicssanctionch_seco_sanctionsch-seco-38716
Organization:topicssanctionus_trade_cslofac-23825
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2352
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13631
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908673
LegalEntity:topicssanctionza_fic_sanctionszafic-130-kingly-won-international-co-ltd
Organization:topicssanctionengus_ofac_sdnofac-23825
Organization:topicssanctionil_wmd_sanctionsil-wmd-c5f08d9cd7e47338d362b41f575d96bc80bd5b40
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-dpr0143
Organization:topicssanctioneu_fsfeu-fsf-eu-4448-39
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-6908673-kingly-won-international-co-ltd
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1561
LegalEntity:topicssanctionmd_terror_sanctionsmd-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3563-kingly-won-international-co-ltd
LegalEntity:topicsexport.controltw_shtctw-shtc-1713ecdfd78574810e8a02c09603e36375832548
LegalEntity:topicsexport.controltw_shtctw-shtc-26a1714de80471d3a1aee495f0035af565faa2b4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hj63
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