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K Logistics (China) Limited

Sanctioned entity

K Logistics (China) Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	K Logistics (China) Limited · K Logistics (China) Limited 有限公司) · 快急送物流(中國				[sources]
Other name	K Logistics Hong Kong				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon				[sources]
Last change	2024-10-16	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	-	2020-06-05	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Japan METI End User List699

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

Japan · METI

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

For experts: raw data explorer

Factsheet Data sources

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