Search OpenSanctions

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]
Other name	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	2025-10-17	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2020-07-22	-

Issued securities
ISIN	Name	Country
-	-	-

Data sources

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

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

Business Identifier Code (BIC) Reference Data32,444

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 Data4,461

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk