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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EKT SMART TECHNOLOGY · EKT Smart Technology · 黎巴嫩卡氏有限公司广州代表处 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 08884792 · M4B3VMX3PYR6 | [sources] | |||
| Unique Entity ID | M4B3VMX3PYR6 | [sources] | |||
| Address | 38 DONGTANG JINGUANG SOUTH ROAD, XIASHAN STREET, CHAONAN DISTRICT, GUANGDONG TO SHANTOU, CHN · 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou · Chase Business Centre, 39-41 Chase Side, N14 5BP London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
fr-ga-1872 · oc-companies-gb-08884792 · jp-eul-4b64c1676c921afba8270bf5878af49d32bef8b9 · NK-5MYgw85LeD8uKDyMFVyCmg · mc-freezes-6bada4e5e8bfcd874096f24ac801441319b81401 · mc-freezes-4097b9037cfebeec40e37ce2e5e31c37b96f2522 · ofac-24750 · usgsa-s4mr6k41rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou | China | |
| Chase Business Centre, 39-41 Chase Side, N14 5BP London | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yishan Zhou Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Electronics Katrangi Trading Sanctioned entity | Acting for or on behalf of | - | - | |