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Smart Kit Technology Limited

Sanctioned entity
TypeCompany[sources]
NameSMART KIT TECHNOLOGY LIMITED · Smart Kit Technology Limited · Smart Kit Technology Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5090594665[sources]
Registration number2951108 · 71958537 · PDVDPR2NQQM9[sources]
Unique Entity IDPDVDPR2NQQM9[sources]
StatusActive[sources]
AddressRM A 110 1/F LEE KA INDUSTRIAL BUILDING SAN PO KONG KOWLOON, HONG KONG, CHN · Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong · Rm A 110, 1/F, Lee Ka Industrial Building, San Po Kong, Kowloon, Hong Kong · Room A 110, 1/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kln, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,055

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-49877 · usgsa-s4mrtlmwl · permid-5090594665

For experts: raw data explorer