Base
Entity2 sanctions listsHK

K Logistics (China) Limited 有限公司)

First seen May 27, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
K Logistics (China) Limited 有限公司)
Entity Type
Entity (LegalEntity)
Countries
HK
OpenSanctions ID
NK-bHfY8mvS5VeZKWcayNRcAw
First Seen
May 27, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists 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 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

sanctionexport.control

Addresses

Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon

Aliases (6)

Also Known As
快急送物流(中國
K Logistics (China) Limited
K Logistics Hong Kong
3M Limited
精滙企管科技有限公司
Kingway Managing Technic Limited

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Wenqing SunIndividual
us_trade_cslus_ofac_cons
Zonghua YinIndividual
us_trade_cslus_ofac_cons

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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.