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:registrationNumber`	74947060	eng	us_ofac_sdn	`ofac-50923`	2024-10-30
`Organization:registrationNumber`	3242285	eng	us_ofac_sdn	`ofac-50923`	2024-10-30
`LegalEntity:registrationNumber`	Y1A5NSUWJNK7	eng	us_sam_exclusions	`usgsa-s4mrtxm7q`	2024-11-01