UFLPA Entity ListCriticalEntity

KTK Group

🇨🇳ChinaCovered NationAdded 2023-10-13NK-W5EPAEeSZkVj5AqRaA8Sko

FEOC Flagged

KTK Group appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

Federal list

UFLPA Entity List2023

This entity

KTK GroupCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: KTK GroupSince 2023-10-13#NK-W5EPAEeSZkVj5AqRaA8Sko

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: KTK GroupSince 2023-05-27#NK-W5EPAEeSZkVj5AqRaA8Sko::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

Federal list

UFLPA Entity List2023

This entity

KTK GroupCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Jiangsu Jinchuang GroupJiangsu Jinchuang Holding GroupKTK Holding

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2022-06-21

Data sources

UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "NK-W5EPAEeSZkVj5AqRaA8Sko",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-W5EPAEeSZkVj5AqRaA8Sko)",
  "entity_name": "KTK Group",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Jiangsu Jinchuang Group",
    "Jiangsu Jinchuang Holding Group",
    "KTK Holding"
  ],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2023-10-13",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-W5EPAEeSZkVj5AqRaA8Sko"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.