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Kunlun Holding Company Ltd.

Sanctioned entity

Kunlun Holding Company Ltd. is subject to sanctions. See the individual program listings below.

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]
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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	100	2016-01-04	-
昆仑贸易有限公司	-	2018-03-02	-
China Concord Petroleum Co., Limited	100	2016-01-04	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mr9z9m7 · ofac-27468 · lei-3003007ICOW2G5EQSD16

For experts: raw data explorer

Factsheet Data sources

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