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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 3K Group Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3242285 · 74947060 | [sources] | |||
| Unique Entity ID | Y1A5NSUWJNK7 | [sources] | |||
| Address | UNIT 205, UNIT C, 2/F, HONG KONG, CHN · Unit 205, Unit C, 2/F Hong Kong China · Unit 205, Unit C, 2/F, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxm7q · tw-shtc-33e1431904eb53d8fae3b598c76be422cbc33575 · ofac-50923 · ofac-pr-227b9e7227e8968e4843c2ee9e22bd60befb6b24For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 205, Unit C, 2/F, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |