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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUNLUN HOLDING COMPANY LTD. · Kunlun Holding Co Ltd · Kunlun Holding Company Ltd. · 昆仑控股有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | company limited by shares | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | China · British Virgin Islands | [sources] | |||
| LEI | 3003007ICOW2G5EQSD16 | [sources] | |||
| PermID | 5060554400 | [sources] | |||
| Registration number | 1511329 · F453NZAUDD44 | [sources] | |||
| Unique Entity ID | F453NZAUDD44 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | No.109, 200082 CN-SH · VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VGB, VG1110 · Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands · Vistra Corporate Services Centre,Wickhams Cay II, Road Town, VG1110 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-27468 · lei-3003007ICOW2G5EQSD16 · usgsa-s4mr9z9m7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town · Vistra Corporate Services Centre, Wickhams Cay II, VG1110 Road Town | British Virgin Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| China Concord Petroleum Co., Limited Sanctioned entity | 100 | - | ||
| 昆仑贸易有限公司 | - | - | ||
| China Concord Petroleum Co., Limited Sanctioned entity | 100 | - | ||