K Logistics China Limited

Restricted
K Logistics China Limited is subject to Restricted. See the individual lists below.
View Citation
Aliases
  • K Logistics Hong Kong
  • K Logistics Hong Kong.
Country
China, Hong Kong
Addresses
Address 1 : Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon, Hong Kong
Address 2 : Hong Kong
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
K Logistics China Limited Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsEntity List

U.S. Department of CommerceMay 6, 2020active

country flagsJapanese End User List

Japanese Proliferation ConcernOct 19, 2022inactive