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:id`		137a222a943c42840dcab085732eb3dfd0cc9943		us_trade_csl		`ofac-55923`	2026-01-06
`Organization:id`		e922ca7bddefdab70e5e79b1be3f89bc30e708e0		us_ofac_sdn		`ofac-55923`	2026-01-26