Statements: 3K Group Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50923us_ofac_sdnofac-50923
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-227b9e7227e8968e4843c2ee9e22bd60befb6b24
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