Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 3K GROUP LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Registration number | 3242285 · 74947060 · Y1A5NSUWJNK7 | [sources] | |||
| Unique Entity ID | Y1A5NSUWJNK7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 205, UNIT C, 2/F, HONG KONG, CHN · Unit 205, Unit C, 2/F, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 205, Unit C, 2/F, Hong Kong | China | |