| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiangsu Jinchuang Holding Group Co Ltd · KTK GROUP CO., LTD · KTK GROUP Co Ltd · KTK Group | [sources] | |||
| Other name | Jiangsu Jinchuang Group · Jiangsu Jinchuang Holding Group · KTK Holding | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297837250 · 5079919851 | [sources] | |||
| Phone | +8651988377688 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | 603680.SS | [sources] | |||
| Stock ticker symbol | 603680 | [sources] | |||
| SWIFT/BIC | KTKGCNBC | [sources] | |||
| Website | www.ktk.com.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | 88-89 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 · | [sources] | |||
| Source link | permid.org · permid.org | [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 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
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
Germany · OpenSanctions · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-be-0808347025 · NK-BqCjZyhNuJPUkeWEAuXXaH · osre-ktk-group · bic-KTKGCNBC · permid-5079919851 · permid-4297837250 · us-uflpa-b2b7a16139f9798c46d331c89c9e7f9250fde426 · trade-csl-5c01d784330cab337aa7c2bd08b155166fd487a6cffff79e4e5271f7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |