KUNLUN HOLDING COMPANY LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KUNLUN HOLDING COMPANY LTD. |
|---|---|
| Full name/Name | KUNLUN HOLDING COMPANY LTD. |
| Type | Name |
Addresses (1)
| Street | Vistra Corporate Services Centre, Wickhams Cay II |
|---|---|
| City | Road Town |
| Country | Virgin Islands, British |
| Postal code | V |
| Region | Tortola |
| Full address | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110, Tortola, Virgin Islands, British |
Identification documents (6)
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
Historical data
No records
Updated: 04.05.2025. 19:16
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