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Zvigeni Technological Systems Limited

Sanctioned entity

Zvigeni Technological Systems Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED · Zvigeni Technological Systems Limited				[sources]
Other name	Systemes Technologiques Zvigeni · Zvigeni Technology Systems				[sources]
Legal form	not available				[sources]
Country	Canada · China · Hong Kong SAR China				[sources]
Registration number	`1175952143` · `2815744` · `70580521`				[sources]
Status	not available				[sources]
Address	18C-3107 av. des Hotels, G1W4W5 Quebec · 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong · 38 Gloucester Road, 1101-4, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-09-20	First seen	2024-08-23

Relationships

Address
Full address	Country
38 Gloucester Road, 1101-4, Hong Kong	China
18C-3107 av. des Hotels, G1W4W5 Quebec	Canada
23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Source data IDs: oc-companies-hk-2815744 · ofac-49830

For experts: raw data explorer

Factsheet Data sources

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