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KTK Group

Sanctioned entity

KTK Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KTK Group				[sources]
Other name	Jiangsu Jinchuang Group · Jiangsu Jinchuang Holding Group · KTK Holding				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City				[sources]
Last changed	2024-02-28	Last checked	2024-05-01	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
U.S. Department of Homeland Security	A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii)	2022-06-21	-
Entity List (EL) - Bureau of Industry and Security	-	2020-07-22	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US Uyghur Forced Labor Prevention Act (UFLPA) Entity List39

The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.

United States · U.S. Department of Homeland Security

Source data IDs: us-uflpa-b2b7a16139f9798c46d331c89c9e7f9250fde426 · trade-csl-5c01d784330cab337aa7c2bd08b155166fd487a6cffff79e4e5271f7

For experts: raw data explorer

Factsheet Data sources

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