KTK Group

Restricted

KTK Group is found actively sanctioned on 2 sanction lists.

KTK Group is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which KTK Group is known as:
  • Jiangsu Jinchuang Group
  • Jiangsu Jinchuang Holding Group
  • KTK Holding
  • KTK Holding.
Country
China
Our sanctions database shows 1 different Address for KTK Group:
No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KTK Group Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsUFLPA Entity List

Department of Homeland SecurityJun 21, 2022active

country flagsEntity List

U.S. Department of CommerceJul 22, 2020active