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Kekotech Equipment Limited

Sanctioned entity

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

Type	Company				[sources]
Name	KEKOTECH EQUIPMENT LIMITED · Kekotech Equipment Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0739194` · `31526104` · `K8Y3TYLC8QG3`				[sources]
Address	UNIT C, 8/F, DAN 6, NO. 6 FUI YIU KOK STREET, TSUEN WAN, HONG KONG, CHN · Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong	China

Linked to
Object	Role	Start date	End date
Limited Liability Company AK Microtech	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions121,314

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

External databases

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

OpenCorporates839

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: oc-companies-hk-0739194 · ofac-49137 · usgsa-s4mrtl8wr

For experts: raw data explorer

Factsheet Data sources

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