Kunlun Holding Company Ltd. Local OFAC SDN index

Organization · VG · program US-IRAN · verify with Treasury ↗

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

Local record ID: 91784872
Type: Organization
Sanctions program: US-IRAN
Country: VG
Aliases tracked: 0

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with OFAC's official lists before action.