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:registrationNumber`		69884417	eng	us_ofac_sdn		`ofac-55923`	2025-10-14