Statements: KHOON GROUP LIMITED

Canonical ID: ofac-55923 · Entity type: Organization (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
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:addressEntity`	`addr-b02d06c137898c11abe6e70c85fb481cd4480522`		us_ofac_sdn	`ofac-55923`	2026-01-26
`Organization:country`	cn		us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:country`	hk		us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:id`	e922ca7bddefdab70e5e79b1be3f89bc30e708e0		us_ofac_sdn	`ofac-55923`	2026-01-26
`Organization:id`	137a222a943c42840dcab085732eb3dfd0cc9943		us_trade_csl	`ofac-55923`	2026-01-06
`Organization:name`	KHOON GROUP LIMITED	eng	us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:name`	KHOON GROUP LIMITED		us_trade_csl	`ofac-55923`	2025-10-14
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:registrationNumber`	69884417	eng	us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55923		us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:topics`	sanction		us_ofac_sdn	`ofac-55923`	2025-10-14
`Organization:topics`	sanction		us_trade_csl	`ofac-55923`	2025-12-30