Search OpenSanctions

Kvantek Limited

Sanctioned entity

Kvantek Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KVANTEK LIMITED · Kvantek Limited · Kvantek Ltd				[sources]
Other name	Kvantek · Kvantek (HK) Limited · Kvantek Ltd.				[sources]
Incorporation date	2020-02-12				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	info@kvantek-ltd.com				[sources]
PermID	`5087792823`				[sources]
Registration number	`71602328` · `K833YWHLMF25`				[sources]
Unique Entity ID	`K833YWHLMF25`				[sources]
Website	www.kvantek-ltd.com				[sources]
Status	Active				[sources]
Address	UNIT 704, 7/F, 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade CTR, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China · Unit 704, 7/F, 35 Bonham Strand Trade Centre, 135 Bonham Strand, Sheung Wan, Hong Kong · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Descriptions

Telephone: +852 6078 0744; +852 5801 4778316

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Registration number: 2916042 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong	China
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China	China

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49129 · usgsa-s4mrtl8wh · ch-seco-76943 · trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b · permid-5087792823

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk