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KTK Group

Sanctioned entity

KTK Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Jiangsu Jinchuang Holding Group Co Ltd · KTK Group				[sources]
Other name	Jiangsu Jinchuang Group · Jiangsu Jinchuang Holding Group · KTK Holding				[sources]
Incorporation date	2018-04-19				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5079919851`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	China (Mainland) · No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City				[sources]
Source link	permid.org				[sources]
Last change	2024-08-15	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-07-22	-
Department of Homeland Security	A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii)	2022-06-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US UFLPA Entity List79

The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.

United States · DHS

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: us-uflpa-b2b7a16139f9798c46d331c89c9e7f9250fde426 · trade-csl-5c01d784330cab337aa7c2bd08b155166fd487a6cffff79e4e5271f7 · permid-5079919851

For experts: raw data explorer

Factsheet Data sources

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