ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
Restricted
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED is known as:
- ZVIGENI TECHNOLOGY SYSTEMS
- SYSTEMES TECHNOLOGIQUES ZVIGENI
Country
Canada, China
Our sanctions database shows 6 different Addresses for ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED:
Address 1 : 38 Gloucester Road, 1101-4 Hong Kong China
Address 2 : 38 Gloucester Road, 1101-4 Hong Kong Chi
Address 3 : 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong China
Address 4 : 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong Chi
Address 5 : 18C-3107 av. des Hotels Quebec Quebec G1W4W5 C
Address 6 : 18C-3107 av. des Hotels Quebec Quebec Canada G1W4W5
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1175952143
ID TYPE : Enterprise Number
ID NUMBER : 2815744
ID TYPE : Company Number
ID NUMBER : 70580521
ID TYPE : Business Registration Number
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ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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