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Kat Dennings Limited

Export controlled · Person of interest · Sanctioned entity

Kat Dennings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Kat Dennings Limited · Kat Dennings Ltd · Кет Деннінгс Лімітед				[sources]
Other name	Ket Denninhs Limited				[sources]
Incorporation date	2022-05-27				[sources]
Jurisdiction	China · Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6335805`				[sources]
PermID	`5091588851`				[sources]
Registration number	`3157024` · `74087153`				[sources]
Tax Number	`74087153`				[sources]
Unique Entity ID	`TP86U33Q7KH7`				[sources]
Status	Active				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China · Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kon, Hong Kong · Гонконг, Китайська Народна Республіка (Hong Kong, China)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-10-17	First seen	2025-01-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Coureage Co Ltd Person of interest	-	-	-

Data sources

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,238

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvjrk3 · ua-ws-manager-397 · ofac-51883 · ua-nsdc-32752-ket-dennings-limited · permid-5091588851 · ua-ws-804bb2f9080f07cf28acaed035dd6090f4397757 · tw-shtc-cd0f38493f7559af96752fda5972efcf75221597 · NK-Vacwz9azko8kyYVdfqHa8o · ua-ws-d65ecf64019e32fda05db96b470c7a8b7bc8611c

For experts: raw data explorer

Factsheet Data sources

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