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Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | us_trade_csl | ofac-23825 | ||||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | fra | mc_fund_freezes | mc-freezes-7e9a24e8ee25d4d59f7d4cacac31f09ca28ae343 | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | fra | fr_tresor_gels_avoir | fr-ga-2352 | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD | eng | qa_nctc_sanctions | qa-nctc-6908673-kingly-won-international-co-ltd | |||
LegalEntity:name | KINGLY WON INTERNATIONAL CO. | ru_fedsfm_wmd | ru-wmd-144-kpe-060 | ||||
LegalEntity:name | ЛТД | ru_fedsfm_wmd | ru-wmd-144-kpe-060 | ||||
LegalEntity:name | LTD | ru_fedsfm_wmd | ru-wmd-144-kpe-060 | ||||
LegalEntity:name | КИНГЛИ ВОН ИНТЕРНЭШНЛ КО. | ru_fedsfm_wmd | ru-wmd-144-kpe-060 | ||||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD | il_wmd_sanctions | il-wmd-d3c25c2f3d0d6102e30cb26f15627866addd8a7a | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD. | eng | us_sam_exclusions | usgsa-s4mr6hj63 | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | eu_fsf | eu-fsf-eu-4448-39 | ||||
Company:name | Kingly Won International Co., Ltd. | kp_rusi_reports | kprusi-6ab2656774fa96f61e96d64bfce1a4165f77127d | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | un_sc_sanctions | unsc-6908673 | ||||
LegalEntity:name | Kingly Won International Co., Ltd | au_dfat_sanctions | au-dfat-3563-kingly-won-international-co-ltd | ||||
LegalEntity:name | Kingly Won International Co., Ltd. | ch_seco_sanctions | ch-seco-38716 | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | gb_hmt_sanctions | gb-hmt-13631 | ||||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | be_fod_sanctions | eu-fsf-eu-4448-39 | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | ua_sfms_blacklist | ua-sfms-1561 | ||||
Organization:name | Kingly Won International Co., Ltd. | eng | us_ofac_sdn | ofac-23825 | |||
Organization:name | キングリー・ウォン・インターナショナル・カンパニー・リミテッド | jpn | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
Organization:name | KINGLY WON INTERNATIONAL CO.,LTD. | eng | jp_mof_sanctions | ja-mof-8db1f07f24c08726c8d80b01ea315a50fb411ca6 | |||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD | eng | gb_fcdo_sanctions | gb-fcdo-dpr0143 | |||
LegalEntity:name | KINGLY WON INTERNATIONAL CO. LTD | md_terror_sanctions | md-terr-2c2c4fe8b080c5598c1223c17a368185b3fa5da3 | ||||
LegalEntity:name | KINGLY WON INTERNATIONAL CO., LTD | za_fic_sanctions | zafic-130-kingly-won-international-co-ltd | ||||