Lists of sanctions
18.226.96.12
30.10.2024 07:00:54

KVANTEK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name KVANTEK LIMITED
Full name/Name KVANTEK LIMITED
Type Name

Addresses (1)

Street Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan
City Hong Kong
Country China
Full address Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China

Identification documents (3)

Type Company Number: 71602328
Country Hong Kong
Type Organization Established Date: 12 Feb 2020
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.10.2024. 06:15
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