Statements: 3K GROUP LIMITED

Canonical ID: NK-SJdBY6TU9FNaVeoRVfBJ8G · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Unit 205, Unit C, 2/F, Hong Kong	eng	us_ofac_sdn		`ofac-50923`	2024-10-30
`LegalEntity:address`		UNIT 205, UNIT C, 2/F, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtxm7q`	2024-11-01