Statements: 3K GROUP LIMITED

Canonical ID: NK-SJdBY6TU9FNaVeoRVfBJ8G · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit 205, Unit C, 2/F Hong Kong China		tw_shtc	`tw-shtc-33e1431904eb53d8fae3b598c76be422cbc33575`	2025-07-21
`LegalEntity:address`	UNIT 205, UNIT C, 2/F, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxm7q`	2025-12-29
`Organization:address`	Unit 205, Unit C, 2/F, Hong Kong	eng	us_ofac_sdn	`ofac-50923`	2024-10-30
`Organization:addressEntity`	`addr-e1ca64cad4490d95ec6135d24f904cee38f17f42`		us_ofac_sdn	`ofac-50923`	2024-10-30
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxm7q`	2024-11-01
`Organization:country`	hk		us_ofac_sdn	`ofac-50923`	2024-10-30
`Organization:country`	cn		us_ofac_sdn	`ofac-50923`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxm7q`	2024-11-01
`LegalEntity:id`	2c9ee115b9ac0b12593f694c0251c1402fb5934e		tw_shtc	`tw-shtc-33e1431904eb53d8fae3b598c76be422cbc33575`	2025-07-21
`LegalEntity:id`	9b8f74219c53ec95df13f2b50364af3efba7b4f1		us_sam_exclusions	`usgsa-s4mrtxm7q`	2026-01-06
`Organization:id`	54d67e33f1547a218a59c2f5cb2d310bf3762cc9		us_ofac_sdn	`ofac-50923`	2026-01-06
`Organization:id`	2706e755c5aa4953601ccb049c934de4cb02775f		us_trade_csl	`ofac-50923`	2026-01-06
`Organization:incorporationDate`	2023-03-07		us_ofac_sdn	`ofac-50923`	2024-10-30
`Organization:name`	3K GROUP LIMITED		us_trade_csl	`ofac-50923`	2024-10-30
`Organization:name`	3K GROUP LIMITED	eng	us_ofac_sdn	`ofac-50923`	2024-10-30
`LegalEntity:name`	3K GROUP LIMITED		tw_shtc	`tw-shtc-33e1431904eb53d8fae3b598c76be422cbc33575`	2025-07-21
`LegalEntity:name`	3K GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxm7q`	2024-11-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50923`	2025-06-02
`Organization:registrationNumber`	3242285	eng	us_ofac_sdn	`ofac-50923`	2024-10-30
`Organization:registrationNumber`	74947060	eng	us_ofac_sdn	`ofac-50923`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50923		us_ofac_sdn	`ofac-50923`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-33e1431904eb53d8fae3b598c76be422cbc33575`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxm7q`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-50923`	2024-10-30
`Organization:topics`	sanction		us_trade_csl	`ofac-50923`	2025-12-30
`LegalEntity:uniqueEntityId`	Y1A5NSUWJNK7	eng	us_sam_exclusions	`usgsa-s4mrtxm7q`	2024-12-03

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