Canonical ID: NK-FquNpqvPA5Rvzn72oLP6Ct · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-55923 | |||
LegalEntity:address | HONG KONG | eng | us_sam_exclusions | usgsa-s4mrx1wgj | |||
Organization:addressEntity | addr-b02d06c137898c11abe6e70c85fb481cd4480522 | us_ofac_sdn | ofac-55923 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1wgj | ||||
Organization:country | cn | us_ofac_sdn | ofac-55923 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55923 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wgj | ||||
LegalEntity:id | 844eea6b112333f2e55fdf2cd6d8425b6cf063ce | us_sam_exclusions | usgsa-s4mrx1wgj | ||||
Organization:id | 137a222a943c42840dcab085732eb3dfd0cc9943 | us_trade_csl | ofac-55923 | ||||
Organization:id | e922ca7bddefdab70e5e79b1be3f89bc30e708e0 | us_ofac_sdn | ofac-55923 | ||||
LegalEntity:name | KHOON GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrx1wgj | |||
Organization:name | KHOON GROUP LIMITED | us_trade_csl | ofac-55923 | ||||
Organization:name | KHOON GROUP LIMITED | eng | us_ofac_sdn | ofac-55923 | |||
Organization:programId | US-TCO | eng | us_ofac_sdn | ofac-55923 | |||
Organization:registrationNumber | 69884417 | eng | us_ofac_sdn | ofac-55923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55923 | us_ofac_sdn | ofac-55923 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55923 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55923 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wgj | ||||
LegalEntity:uniqueEntityId | YKD8P42T7Y51 | eng | us_sam_exclusions | usgsa-s4mrx1wgj | |||