EKT SMART TECHNOLOGY
Restricted
EKT SMART TECHNOLOGY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.
EKT SMART TECHNOLOGY is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which EKT SMART TECHNOLOGY is known as:
- 黎巴嫩卡氏有限公司广州代表处
Country
People, United Kingdom, China
Our sanctions database shows 6 different Addresses for EKT SMART TECHNOLOGY:
Address 1 : Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom
Address 2 : 38 Dongtang Jinguang South Road, Xiashan Street Chaonan District Guangdong to Shantou China
Address 3 : 38 Dongtang Jinguang South Road, Xiashan Street Chaonan District Guangdong to Shantou Chi
Address 4 : 38 Dongtang Jinguang South Road, Xiashan Street Chaonan District Guangdong to Shantou China
Address 5 : Chase Business Centre 39-41 Chase Side London United Kingdom N14 5BP
Address 6 : People
ID Details
ID NUMBER : 08884792
ID TYPE : Company Number
ID NUMBER : 1872
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EKT SMART TECHNOLOGY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Japanese Proliferation Concern | Oct 19, 2022 | active |
| The French Ministry for the Economy and Finance | Oct 14, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.