Lists of sanctions
18.117.165.77
31.10.2024 15:11:54

ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ORLOFF, Alexandre)
Date of publication 23.08.2024

Names (3)

Last name/Name ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
Full name/Name ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
Type Name
Last name/Name SYSTEMES TECHNOLOGIQUES ZVIGENI
Full name/Name SYSTEMES TECHNOLOGIQUES ZVIGENI
Type Alias
Quality Strong
Last name/Name ZVIGENI TECHNOLOGY SYSTEMS
Full name/Name ZVIGENI TECHNOLOGY SYSTEMS
Type Alias
Quality Strong

Addresses (3)

Street 38 Gloucester Road, 1101-4
City Hong Kong
Country China
Full address 38 Gloucester Road, 1101-4, Hong Kong, China
Street 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay
City Hong Kong
Country China
Full address 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay, Hong Kong, China
Street 18C-3107 av. des Hotels
City Quebec
Country Canada
Postal code G
Region Quebec
Full address 18C-3107 av. des Hotels, Quebec, G1W4W5, Quebec, Canada

Identification documents (4)

Type Company Number: 2815744
Country Hong Kong
Type Business Registration Number: 70580521
Country Hong Kong
Type Enterprise Number: 1175952143
Country Canada
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.10.2024. 14:15
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