Statements: KEENCLOUD LIMITED

Canonical ID: NK-KPj4CE77Ut8zBLa3LTAmhV · 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`	11 Catherine Place, Westminister, London	eng	us_ofac_sdn	`ofac-8383`	2023-11-17
`LegalEntity:address`	11 Catherine Place, Westminister London United Kingdom		tw_shtc	`tw-shtc-6efb4ad1c71723adcc4180fa8da9bdb115a37741`	2025-07-21
`LegalEntity:address`	11 CATHERINE PLACE, WESTMINISTER, LONDON	eng	us_sam_exclusions	`usgsa-s4mr3pgm8`	2025-12-29
`Organization:addressEntity`	`addr-2d2b629731a380f2138bf504ccb1a71923a84ada`		us_ofac_sdn	`ofac-8383`	2023-11-02
`Organization:country`	gb		us_ofac_sdn	`ofac-8383`	2023-04-20
`LegalEntity:country`	gb		us_sam_exclusions	`usgsa-s4mr3pgm8`	2024-06-14
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-6efb4ad1c71723adcc4180fa8da9bdb115a37741`	2025-07-21
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pgm8`	2024-06-14
`LegalEntity:id`	f2b648451f014d5f455dc54281f7ceda895ebe62		us_sam_exclusions	`usgsa-s4mr3pgm8`	2026-01-06
`Organization:id`	fbbfcfeaf2c2d05f5f1e1af2e53c1217377ea90a		us_trade_csl	`ofac-8383`	2026-01-06
`LegalEntity:id`	dc63182d4b1e314bd189b8e44d68edb2234424c6		tw_shtc	`tw-shtc-6efb4ad1c71723adcc4180fa8da9bdb115a37741`	2025-07-21
`Organization:id`	5db3a68a441150b32dd63849e38b16d942663043		us_ofac_sdn	`ofac-8383`	2026-01-06
`LegalEntity:name`	KEENCLOUD LIMITED		tw_shtc	`tw-shtc-6efb4ad1c71723adcc4180fa8da9bdb115a37741`	2025-07-21
`LegalEntity:name`	KEENCLOUD LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3pgm8`	2024-06-14
`Organization:name`	KEENCLOUD LIMITED	eng	us_ofac_sdn	`ofac-8383`	2023-04-20
`Organization:name`	KEENCLOUD LIMITED		us_trade_csl	`ofac-8383`	2024-05-07
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8383`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8383		us_ofac_sdn	`ofac-8383`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pgm8`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6efb4ad1c71723adcc4180fa8da9bdb115a37741`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-8383`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8383`	2023-04-20
`LegalEntity:uniqueEntityId`	GNEAY1R9PC83	eng	us_sam_exclusions	`usgsa-s4mr3pgm8`	2024-12-03

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