Smart Kit Technology Ltd
Restricted
Smart Kit Technology Ltd is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Country
Taiwan, China
Our sanctions database shows 2 different Addresses for Smart Kit Technology Ltd:
Address 1 : Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong China
Address 2 : Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong Chi
ID Details
ID NUMBER : 12 Jun 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2951108
ID TYPE : Company Number
ID NUMBER : 71958537
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Smart Kit Technology Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing