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Smart Kit Technology Limited

Sanctioned entity

Smart Kit Technology Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SMART KIT TECHNOLOGY LIMITED · Smart Kit Technology Limited				[sources]
Incorporation date	2020-06-12				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2951108` · `71958537` · `PDVDPR2NQQM9`				[sources]
Status	not available				[sources]
Address	RM A 110 1/F LEE KA INDUSTRIAL BUILDING SAN PO KONG KOWLOON, HONG KONG, CHN · Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,771

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 SAM Procurement Exclusions123,362

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

United States · GSA

Source data IDs: ofac-49877 · usgsa-s4mrtlmwl

For experts: raw data explorer

Factsheet Data sources

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