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K Logistics (China) Limited

Sanctioned entity
TypeLegal entity[sources]
NameK Logistics (China) Limited · K Logistics (China) Limited 有限公司) · 快急送物流(中國[sources]
Other name3M Limited · K Logistics Hong Kong · Kingway Managing Technic Limited · 精滙企管科技有限公司[sources]
Legal formnot available[sources]
CountryHong Kong SAR[sources]
Statusnot available[sources]
AddressUnit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA


Source data IDs: jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b · trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755 · jp-eul-8ff23f13a958e84be55573950b9c6761a50fa9c5 · jp-eul-318a578d96613324c94ddf78d8cd59359169e8ad

For experts: raw data explorer