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KTK GROUP CO., LTD

Public listed company · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJiangsu Jinchuang Holding Group Co Ltd · KTK GROUP CO., LTD · KTK GROUP Co Ltd · KTK Group[sources]
Other nameJiangsu Jinchuang Group · Jiangsu Jinchuang Holding Group · KTK Holding[sources]
Incorporation date · [sources]
JurisdictionChina[sources]
CountryChina[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297837250 · 5079919851[sources]
Phone+8651988377688[sources]
Registration numbernot available[sources]
Reuters Instrument Code603680.SS[sources]
Stock ticker symbol603680[sources]
SWIFT/BICKTKGCNBC[sources]
Websitewww.ktk.com.cn[sources]
StatusActive[sources]
Address88-89 JINCHUANG ROAD CHANGZHOU CHANGZHOU CHINA · 88-89 JINCHUANG ROAD CHANGZHOU CHINA · China (Mainland) · No. 88 Jinchuang Road, Yaoguan Town, Wujin District, CHANGZHOU, JIANGSU, 213102, China (Mainland) · No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou · 1 more...[sources]
Source linkpermid.org · permid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US UFLPA Entity List144

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 · DHS

OpenSanctions Research Data39

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

Germany · OpenSanctions · non-official source

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

PermID Open Data4,642

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-be-0808347025 · NK-BqCjZyhNuJPUkeWEAuXXaH · osre-ktk-group · bic-KTKGCNBC · permid-5079919851 · permid-4297837250 · us-uflpa-b2b7a16139f9798c46d331c89c9e7f9250fde426 · trade-csl-5c01d784330cab337aa7c2bd08b155166fd487a6cffff79e4e5271f7

For experts: raw data explorer