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Kekotech Equipment Limited

Sanctioned entity

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

Type	Company				[sources]
Name	KEKOTECH EQUIPMENT LIMITED · KekoTech Equipment Ltd · Kekotech Equipment Limited				[sources]
Incorporation date	2000-11-24				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087792734`				[sources]
Registration number	`0739194` · `31526104` · `K8Y3TYLC8QG3`				[sources]
Status	Active				[sources]
Address	UNIT C, 8/F, DAN 6, NO. 6 FUI YIU KOK STREET, TSUEN WAN, HONG KONG, CHN · Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong · Unit C, 8/F, Dan 6, No.6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong · Unit C, 8/F., Dan 6, No.6 Fui Yiu Kok Street, TTsuen Wan, NT, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-06-12

Relationships

Address
Full address	Country
Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong	China

Linked to
Object	Role	Start date	End date
Limited Liability Company AK Microtech	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

PermID Open Data2,957

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtl8wr · permid-5087792734 · oc-companies-hk-0739194 · ofac-49137

For experts: raw data explorer

Factsheet Data sources

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