Statements: K Logistics (China) Limited

Canonical ID: NK-bHfY8mvS5VeZKWcayNRcAw · Entity type: LegalEntity (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
`LegalEntity:address`	Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon		us_trade_csl	`trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755`	2024-02-28
`LegalEntity:alias`	3M Limited	jpn	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11
`LegalEntity:alias`	Kingway Managing Technic Limited	jpn	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11
`LegalEntity:alias`	K Logistics Hong Kong	jpn	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11
`LegalEntity:alias`	K Logistics Hong Kong		us_trade_csl	`trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755`	2023-05-27
`LegalEntity:alias`	精滙企管科技有限公司	jpn	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11
`LegalEntity:country`	hk	jpn	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11
`LegalEntity:country`	hk		us_trade_csl	`trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755`	2023-05-27
`LegalEntity:id`	d13d88df437f079500ca833d41c65b9580cbfd2d		us_trade_csl	`trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755`	2025-05-16
`LegalEntity:id`	13e1656b843f69d9555de276ab1f2190bac1524d	jpn	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11
`LegalEntity:name`	快急送物流(中國	jpn	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11
`LegalEntity:name`	K Logistics (China) Limited		us_trade_csl	`trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755`	2023-05-27
`LegalEntity:name`	K Logistics (China) Limited 有限公司)	eng	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755`	2025-05-16
`LegalEntity:topics`	sanction		us_trade_csl	`trade-csl-e9f6c2eb37c17bbbcd87c294fa313b3da7ba9eb669d280911f5b4755`	2023-08-23
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-9911374b9eca8f574cb1e9271e12f54fafa01a2b`	2025-02-11

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