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KTK GROUP CO., LTD

Public listed company · Export controlled · Sanctioned entity

KTK GROUP CO., LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Jiangsu Jinchuang Holding Group Co Ltd · KTK GROUP CO., LTD · KTK GROUP Co Ltd · KTK Group				[sources]
Alias	Jiangsu Jinchuang Group · Jiangsu Jinchuang Holding Group · KTK Holding				[sources]
Incorporation date	2003-03-26 · 2018-04-19				[sources]
Jurisdiction	China				[sources]
Country	China				[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 · 1 more...				[sources]
Source link	permid.org · permid.org				[sources]
Last change	2025-09-01	Last processed	2026-01-16	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of Homeland Security		2022-06-21	-

Data sources

OpenSanctions Research Data38

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

Germany · OpenSanctions · non-official source

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

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

PermID Open Data5,033

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

For experts: raw data explorer

Factsheet Data sources

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