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Canonical ID: NK-SJdBY6TU9FNaVeoRVfBJ8G · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 205, Unit C, 2/F, Hong Kong | eng | us_ofac_sdn | ofac-50923 | |||
Organization:addressEntity | addr-e1ca64cad4490d95ec6135d24f904cee38f17f42 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50923 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50923 | |||
Organization:id | 84d0766313d6313d62ea966a7c927e746913ca09 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:incorporationDate | 2023-03-07 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:name | 3K GROUP LIMITED | eng | us_ofac_sdn | ofac-50923 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50923 | |||
Organization:registrationNumber | 3242285 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:registrationNumber | 74947060 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50923 | eng | us_ofac_sdn | ofac-50923 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50923 | |||