Lists of sanctions
3.145.96.78
02.02.2025 18:01:34

3K GROUP LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name 3K GROUP LIMITED
Full name/Name 3K GROUP LIMITED
Type Name

Addresses (1)

Street Unit 205, Unit C, 2/F
City Hong Kong
Country China
Full address Unit 205, Unit C, 2/F, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 74947060
Country Hong Kong
Type Organization Established Date: 07 Mar 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Company Number: 3242285
Country Hong Kong

Historical data

No records
Updated: 02.02.2025. 17:16
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