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Canonical ID: NK-SJdBY6TU9FNaVeoRVfBJ8G · Entity type: Company (reference)
| 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 | ||||
Organization:address | Unit 205, Unit C, 2/F, Hong Kong | eng | us_ofac_sdn | ofac-50923 | |||
LegalEntity:address | UNIT 205, UNIT C, 2/F, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxm7q | |||
Organization:addressEntity | addr-e1ca64cad4490d95ec6135d24f904cee38f17f42 | eng | us_ofac_sdn | ofac-50923 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxm7q | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-SJdBY6TU9FNaVeoRVfBJ8G | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50923 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50923 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm7q | |||
LegalEntity:id | 5770c14676a8e453e9ed23f9ef432f65a7d16b56 | eng | us_sam_exclusions | usgsa-s4mrtxm7q | |||
Company:id | c2828530d73c1cdd453552d7fcbbcc516c49eb0c | ext_us_ofac_press_releases | NK-SJdBY6TU9FNaVeoRVfBJ8G | ||||
LegalEntity:id | 2c9ee115b9ac0b12593f694c0251c1402fb5934e | tw_shtc | tw-shtc-33e1431904eb53d8fae3b598c76be422cbc33575 | ||||
Organization:id | 2706e755c5aa4953601ccb049c934de4cb02775f | us_trade_csl | ofac-50923 | ||||
Organization:id | 84d0766313d6313d62ea966a7c927e746913ca09 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:incorporationDate | 2023-03-07 | eng | us_ofac_sdn | ofac-50923 | |||
LegalEntity:name | 3K GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxm7q | |||
Organization:name | 3K GROUP LIMITED | us_trade_csl | ofac-50923 | ||||
Company:name | 3K Group Limited | eng | ext_us_ofac_press_releases | NK-SJdBY6TU9FNaVeoRVfBJ8G | |||
LegalEntity:name | 3K GROUP LIMITED | tw_shtc | tw-shtc-33e1431904eb53d8fae3b598c76be422cbc33575 | ||||
Organization:name | 3K GROUP LIMITED | eng | us_ofac_sdn | ofac-50923 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50923 | |||
Organization:registrationNumber | 74947060 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:registrationNumber | 3242285 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50923 | eng | us_ofac_sdn | ofac-50923 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-SJdBY6TU9FNaVeoRVfBJ8G | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50923 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-33e1431904eb53d8fae3b598c76be422cbc33575 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50923 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm7q | |||
LegalEntity:uniqueEntityId | Y1A5NSUWJNK7 | eng | us_sam_exclusions | usgsa-s4mrtxm7q | |||