Know
Sanctions
Freshness: 2026-06-30 13:28 UTC
database updated · daily check at 03:00 UTC
News
About
RU
EN
back to search
KH
Kunlun Holding Company Ltd.
Sanctioned
Type
organization
Subtype
exchange
Country
Virgin Islands, British
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
27468
Asset freeze
2019-09-25
active
Source
Legal bases
United States
Executive Order 13846 (Iran)
executive order
Source