Statements: KHOON GROUP LIMITED

Canonical ID: NK-FquNpqvPA5Rvzn72oLP6Ct · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55923`	2025-10-14
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrx1wgj`	2025-12-29
`Organization:addressEntity`	`addr-b02d06c137898c11abe6e70c85fb481cd4480522`		us_ofac_sdn	`ofac-55923`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrx1wgj`	2025-11-22
`Organization:country`	cn		us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:country`	hk		us_ofac_sdn	`ofac-55923`	2025-10-14
`LegalEntity:createdAt`	2025-11-20		us_sam_exclusions	`usgsa-s4mrx1wgj`	2025-11-22
`LegalEntity:id`	844eea6b112333f2e55fdf2cd6d8425b6cf063ce		us_sam_exclusions	`usgsa-s4mrx1wgj`	2026-01-06
`Organization:id`	137a222a943c42840dcab085732eb3dfd0cc9943		us_trade_csl	`ofac-55923`	2026-01-06
`Organization:id`	e922ca7bddefdab70e5e79b1be3f89bc30e708e0		us_ofac_sdn	`ofac-55923`	2026-01-26
`LegalEntity:name`	KHOON GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrx1wgj`	2025-11-22
`Organization:name`	KHOON GROUP LIMITED		us_trade_csl	`ofac-55923`	2025-10-14
`Organization:name`	KHOON GROUP LIMITED	eng	us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:registrationNumber`	69884417	eng	us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55923		us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55923`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrx1wgj`	2025-12-29
`LegalEntity:uniqueEntityId`	YKD8P42T7Y51	eng	us_sam_exclusions	`usgsa-s4mrx1wgj`	2025-11-22

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