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
`Organization:name`	KUNLUN HOLDING COMPANY LTD.		us_trade_csl	`ofac-27468`	2024-05-07
`Company:name`	Kunlun Holding Co Ltd		permid	`lei-3003007ICOW2G5EQSD16`	2023-11-17
`LegalEntity:name`	KUNLUN HOLDING COMPANY LTD.	eng	us_sam_exclusions	`usgsa-s4mr9z9m7`	2024-06-14
`Organization:name`	Kunlun Holding Company Ltd.	eng	us_ofac_sdn	`ofac-27468`	2023-04-20
`Organization:name`	昆仑控股有限公司		ext_gleif	`lei-3003007ICOW2G5EQSD16`	2024-08-07