Statements: Kanilai Group International

Canonical ID: NK-k4iTnbTdikihPjntryHU7r · Entity type: Organization (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`	BANJUL, GMB	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2024-06-14
`Organization:address`	Banjul	eng	us_ofac_sdn	`ofac-23323`	2023-11-17
`Organization:address`	P.O. Box 3070 Serrekunda	eng	us_ofac_sdn	`ofac-23323`	2023-11-17