Lists › OFAC SDN › ofac_sdn-50923
3K GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50923.
Programs
Names and aliases
| 3K GROUP LIMITED | primary |
Identifiers
| Company Number | 3242285 | Hong Kong |
| Business Registration Number | 74947060 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 205, Unit C, 2/F Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.