Statements: Kunlun Holding Company Ltd.

Canonical ID: NK-4eLyFAtcwGFid5L42EaaAb · 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
`Company:country`	cn		permid	`lei-3003007ICOW2G5EQSD16`	2024-05-20
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr9z9m7`	2024-06-14
`Organization:country`	vg	eng	us_ofac_sdn	`ofac-27468`	2023-04-20