KEKOTECH EQUIPMENT LIMITED
Restricted
KEKOTECH EQUIPMENT LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for KEKOTECH EQUIPMENT LIMITED:
Address 1 : Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street Tsuen Wan Hong Kong China
Address 2 : Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street Tsuen Wan Hong Kong Chi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0739194
ID TYPE : Company Number
ID NUMBER : 31526104
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KEKOTECH EQUIPMENT LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.