Statements: Kanilai Worni Family Farms Ltd

Canonical ID: NK-nRgMR8DjGUmFUxzxdKZssS · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KANILAI	eng	us_sam_exclusions	`usgsa-s4mr6hn7n`	2025-12-29
`Organization:address`	Kanilai	eng	us_ofac_sdn	`ofac-23324`	2023-11-17
`Organization:addressEntity`	`addr-25c8df46a679a9653622975d1883d1f67c61c7cb`		us_ofac_sdn	`ofac-23324`	2023-11-02
`Organization:alias`	Kanilai Worni Farms	eng	us_ofac_sdn	`ofac-23324`	2023-04-20
`Organization:alias`	Kanilai Farms Limited	eng	us_ofac_sdn	`ofac-23324`	2023-04-20
`Organization:alias`	Kanilai Family Farms	eng	us_ofac_sdn	`ofac-23324`	2023-04-20
`LegalEntity:country`	gm		us_sam_exclusions	`usgsa-s4mr6hn7n`	2024-06-14
`Organization:country`	gm		us_ofac_sdn	`ofac-23324`	2023-04-20
`LegalEntity:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn7n`	2024-06-14
`Company:id`	b7e147577194c85cd82370131f3bd391f77e366e		ext_us_ofac_press_releases	`ofac-pr-0c4f4601e09927021dce012c21b6a77a22ffe36b`	2026-01-06
`LegalEntity:id`	259ded6209bb6872f189b137bea52347fcdf185b		us_sam_exclusions	`usgsa-s4mr6hn7n`	2026-01-06
`Organization:id`	9abd5964f3936de3d70c66c76e79b718acd2bad1		us_ofac_sdn	`ofac-23324`	2026-01-06
`Organization:id`	a0417261a148c126c99bdcb1db3b1f3fe320c72e		us_trade_csl	`ofac-23324`	2026-01-06
`Organization:name`	KANILAI WORNI FAMILY FARMS LTD		us_trade_csl	`ofac-23324`	2024-05-07
`Company:name`	Kanilai Worni Family Farms Ltd	eng	ext_us_ofac_press_releases	`ofac-pr-0c4f4601e09927021dce012c21b6a77a22ffe36b`	2025-12-31
`Organization:name`	Kanilai Worni Family Farms Ltd	eng	us_ofac_sdn	`ofac-23324`	2023-04-20
`LegalEntity:name`	KANILAI WORNI FAMILY FARMS LTD	eng	us_sam_exclusions	`usgsa-s4mr6hn7n`	2024-06-14
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-23324`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0243		ext_us_ofac_press_releases	`ofac-pr-0c4f4601e09927021dce012c21b6a77a22ffe36b`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23324		us_ofac_sdn	`ofac-23324`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-23324`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23324`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn7n`	2025-12-29
`LegalEntity:uniqueEntityId`	FN3NVS3E3SA8	eng	us_sam_exclusions	`usgsa-s4mr6hn7n`	2024-12-03

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