Statements: Kunlun Holding Company Ltd.

Canonical ID: NK-4eLyFAtcwGFid5L42EaaAb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	___109_, 200082, China (Mainland)		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`Company:address`	Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`LegalEntity:address`	VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VGB, VG1110	eng	us_sam_exclusions	`usgsa-s4mr9z9m7`	2024-06-14
`Organization:address`	Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town	eng	us_ofac_sdn	`ofac-27468`	2023-11-17
`Organization:address`	No.109, 200082 CN-SH		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2024-08-07
`Organization:address`	Vistra Corporate Services Centre,Wickhams Cay II, 罗德城, VG1110		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2024-08-07
`Organization:address`	丹徒路109号, 200082 CN-SH		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2024-08-07
`Organization:address`	Vistra Corporate Services Centre,Wickhams Cay II, Road Town, VG1110		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2024-08-07