Is KCONE International Trade Ltd. sanctioned?

Yes, KCONE International Trade Ltd. appears on 1 sanctions list: eu_journal_sanctions.

When was KCONE International Trade Ltd. first sanctioned?

First designated on Sep 15, 2026.

Entity1 sanctions list

KCONE International Trade Ltd.

First seen Sep 15, 2026 · Last confirmed Sep 17, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: KCONE International Trade Ltd.
Entity Type: Entity (LegalEntity)
Countries: Unknown
OpenSanctions ID: NK-6mXSv7hNKpWoywCDscWeNz
Registration Number: 3256373 (TRN)
First Seen: Sep 15, 2026
Last Confirmed On List: Sep 17, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-17 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

eu_journal_sanctions

Programs & Topics

sanction

Addresses

Room 101A, 1/F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong

Aliases (1)

Also Known As
鯤宸國際貿易有限公司

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.