Statements: Kanilai Group International

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id46d546714bc13e33f35297865d61bb7dd5dd2131us_trade_cslofac-23323
LegalEntity:idd9352740d6738752651ae6778870307ea97187cdengus_sam_exclusionsusgsa-s4mr6hn7m
Organization:id715e1ae85bbfd263a3b2e9faf79667e8e52a54b6engus_ofac_sdnofac-23323
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