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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	Company				[sources]
Name	ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED · Zvigeni Technological Systems Limited				[sources]
Other name	SYSTEMES TECHNOLOGIQUES ZVIGENI · Systemes Technologiques Zvigeni · ZVIGENI TECHNOLOGY SYSTEMS · Zvigeni Technology Systems				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada · China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1175952143` · `2815744` · `70580521` · `PBSNYZC4AP94`				[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, CHN · 38 Gloucester Road, 1101-4, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-23

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Alexandre Orloff	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-49830 · usgsa-s4mrtlmvz · oc-companies-hk-2815744

For experts: raw data explorer

Factsheet Data sources

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