Statements: Kraverton Construction and Development Limited

Canonical ID: NK-KK8ebyJ4BtaotvCa3HJbSu · 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
`LegalEntity:address`	UNIT 1405B 14/F, THE BELGIAN BANK BUILDING, NOS. 721-725 NATHAN ROAD, MONGKOK, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrqm579`	2025-12-29
`Organization:address`	Unit 1405B 14/F, The Belgian Bank Building, Nos. 721-725 Nathan Road, Mongkok, Hong Kong	eng	us_ofac_sdn	`ofac-42861`	2026-01-26
`Organization:addressEntity`	`addr-feba2a711e89a98baa3ce28c3b675873d531372e`		us_ofac_sdn	`ofac-42861`	2026-01-26
`Organization:country`	hk		us_ofac_sdn	`ofac-42861`	2023-05-19
`Organization:country`	cn		us_ofac_sdn	`ofac-42861`	2023-05-19
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrqm579`	2024-06-14
`LegalEntity:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm579`	2024-06-14
`Organization:id`	a168876037528a6159e436ed8dac54b1fd6cdb69		us_trade_csl	`ofac-42861`	2026-01-06
`Organization:id`	bd7aeae44f8bfbee5d344180e0b17814cdfc5203		us_ofac_sdn	`ofac-42861`	2026-01-26
`LegalEntity:id`	89673903ff7c4739a4442799eb1eb5ade532db14		us_sam_exclusions	`usgsa-s4mrqm579`	2026-01-06
`Organization:incorporationDate`	2018-03-06		us_ofac_sdn	`ofac-42861`	2023-05-19
`LegalEntity:name`	KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrqm579`	2024-06-14
`Organization:name`	KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED		us_trade_csl	`ofac-42861`	2024-05-07
`Organization:name`	Kraverton Construction and Development Limited	eng	us_ofac_sdn	`ofac-42861`	2023-05-19
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-42861`	2025-06-02
`Organization:registrationNumber`	2662339	eng	us_ofac_sdn	`ofac-42861`	2023-05-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42861		us_ofac_sdn	`ofac-42861`	2023-05-19
`Organization:topics`	sanction		us_trade_csl	`ofac-42861`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm579`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-42861`	2023-05-19
`LegalEntity:uniqueEntityId`	FRV7MZWM82K6	eng	us_sam_exclusions	`usgsa-s4mrqm579`	2024-12-03

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