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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	(中華物流有限公司) · K Logistics (China) Limited				[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	2024-06-10	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2020-06-05	-

Data sources

Japan METI End User List700

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,202

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

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

For experts: raw data explorer

Factsheet Data sources

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