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Kvantek Limited

Export controlled · Sanctioned entity

Kvantek Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KVANTEK LIMITED · Kvantek Limited · Kvantek Ltd · クバンテク有限会社				[sources]
Other name	Kvantek · Kvantek (HK) Limited · Kvantek Ltd. · クバンテク · クバンテク（HK）有限会社				[sources]
Incorporation date	2020-02-12				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
E-Mail	info@kvantek-ltd.com				[sources]
PermID	`5087792823`				[sources]
Registration number	`71602328`				[sources]
Unique Entity ID	`K833YWHLMF25`				[sources]
Website	www.kvantek-ltd.com				[sources]
Status	Active				[sources]
Address	UNIT 704, 7/F, 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade CTR, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China. · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp				[sources]
Last change	2025-03-26	Last processed	2025-04-09	First seen	2024-06-12

Descriptions

Telephone: +852 6078 0744; +852 5801 4778316

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Registration number: 2916042 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong	China
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China	China

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
Switzerland	State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
United States of America	TREAS-OFAC	Reciprocal	2024-06-12	-
Japan	Ministry of Economy, Trade and Industry	ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

US SAM Procurement Exclusions105,316

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

United States of America · GSA

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data3,616

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: jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 · trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b · usgsa-s4mrtl8wh · ofac-49129 · permid-5087792823 · ch-seco-76943

For experts: raw data explorer

Factsheet Descriptions Data sources

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