Statements: Kanilai Group International

Canonical ID: NK-k4iTnbTdikihPjntryHU7r · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	46d546714bc13e33f35297865d61bb7dd5dd2131		us_trade_csl	`ofac-23323`	2024-05-07
`Organization:id`	715e1ae85bbfd263a3b2e9faf79667e8e52a54b6	eng	us_ofac_sdn	`ofac-23323`	2023-11-17
`LegalEntity:id`	d9352740d6738752651ae6778870307ea97187cd	eng	us_sam_exclusions	`usgsa-s4mr6hn7m`	2024-06-28