Kvantek Limited

Restricted

Kvantek Limited is found actively sanctioned on 5 sanction lists.

See the individual lists below.

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We have found 5 different aliases by which Kvantek Limited is known as:

Country

CHINA, Hong Kong, China, United Arab Emirates

Our sanctions database shows 5 different Addresses for Kvantek Limited:

Address 1 : Unit 704, 7th Floor,135 Bonham Str Trade Center, Sheung Wan, Hong Kong.

Address 2 : Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan , China

Address 3 : Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan Hong Kong Chi

Address 4 : Unit 704, 7th Floor,135 Bonham Strand Trade Center, Sheung Wan, Hong Kong.

Address 5 : Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

ID Details

ID NUMBER : 12 Feb 2020

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 71602328

ID TYPE : Company Number

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Kvantek Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 17, 2024	active
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 6, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Entity List	U.S. Department of Commerce	Aug 27, 2024	active