KUNLUN HOLDING COMPANY LTD
KUNLUN HOLDING COMPANY LTD is found actively sanctioned on 1 sanction list.
KUNLUN HOLDING COMPANY LTD is subject to . See the individual lists below.
View Citation
Country
Virgin Islands, British
Our sanctions database shows 1 different Address for KUNLUN HOLDING COMPANY LTD:
Vistra Corporate Services Centre, Wickhams Cay II Road Town Tortola Virgin Islands, British VG1110
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
View Notes
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KUNLUN HOLDING COMPANY LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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