Base
BIS Entity ListUnknown🇭🇰 HK

K Logistics (China) Limited — Export Control Restrictions & BIS Screening

BIS Entity List · HK · 0 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

2

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-26 · Updates daily

High Risk

K Logistics (China) Limited appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

License Requirements

License Requirement
For all items subject to the EAR. (See §744.11 of the EAR)
License Policy
Presumption of DenialPresumption of denial

Listing Dates

Start Date
2020-06-05

Addresses (1)

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

Also Known As (1)

K Logistics Hong Kong

Federal Register Notices (1)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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