3K GROUP LIMITED
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50923treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 74947060 | |
| ID number | 3242285 | |
| Registration number | 74947060 | |
| Registration number | 3242285 | |
| Business registration number | 74947060 | Hong Kong |
| Company number | 3242285 | Hong Kong |
Addresses2
UNIT 205, UNIT C, 2/F, HONG KONG
Unit 205, Unit C, 2/F Hong Kong China
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