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KTK Group

Public listed company · 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 CO., LTD · KTK GROUP Co Ltd · KTK Group				[sources]
Other name	Jiangsu Jinchuang Group · Jiangsu Jinchuang Holding Group · KTK Holding				[sources]
Incorporation date	2003-03-26 · 2018-04-19				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297837250` · `5079919851`				[sources]
Phone	+8651988377688				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`603680.SS`				[sources]
Stock ticker symbol	`603680`				[sources]
SWIFT/BIC	`KTKGCNBC`				[sources]
Website	www.ktk.com.cn				[sources]
Status	Active				[sources]
Address	88-89 JINCHUANG ROAD CHANGZHOU CHANGZHOU CHINA · 88-89 JINCHUANG ROAD CHANGZHOU CHINA · China (Mainland) · No. 88 Jinchuang Road, Yaoguan Town, Wujin District, CHANGZHOU, JIANGSU, 213102, China (Mainland) · No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City · 1 more...				[sources]
Source link	permid.org · permid.org				[sources]
Last change	2024-11-26	Last processed	2024-12-17	First seen	2023-03-16

Relationships

Issued securities
ISIN	Name	Country
-	-	-

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 UFLPA Entity List108

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

Business Identifier Code (BIC) Reference Data32,579

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)21,674

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

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

External databases

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

PermID Open Data3,191

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

OpenCorporates895

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-4297837250 · NK-BqCjZyhNuJPUkeWEAuXXaH · us-uflpa-b2b7a16139f9798c46d331c89c9e7f9250fde426 · bic-KTKGCNBC · oc-companies-be-0808347025 · permid-5079919851 · trade-csl-5c01d784330cab337aa7c2bd08b155166fd487a6cffff79e4e5271f7 · osre-ktk-group

For experts: raw data explorer

Factsheet Data sources

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