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EKT SMART TECHNOLOGY

Sanctioned entity

EKT SMART TECHNOLOGY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EKT SMART TECHNOLOGY · EKT Smart Technology · 黎巴嫩卡氏有限公司广州代表处				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`08884792` · `M4B3VMX3PYR6`				[sources]
Address	38 DONGTANG JINGUANG SOUTH ROAD, XIASHAN STREET, CHAONAN DISTRICT, GUANGDONG TO SHANTOU, CHN · 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou · Chase Business Centre, 39-41 Chase Side, N14 5BP London				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-11-05	First seen	2023-04-20

Relationships

Address
Full address	Country
38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou	China
Chase Business Centre, 39-41 Chase Side, N14 5BP London	United Kingdom

Agents
Agent	Role	Start date	End date
Yishan Zhou	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-07-25	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

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)20,986

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

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions120,096

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:

OpenCorporates866

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: NK-5MYgw85LeD8uKDyMFVyCmg · jp-eul-4b64c1676c921afba8270bf5878af49d32bef8b9 · mc-freezes-6bada4e5e8bfcd874096f24ac801441319b81401 · usgsa-s4mr6k41r · ofac-24750 · oc-companies-gb-08884792 · fr-ga-1872 · mc-freezes-4097b9037cfebeec40e37ce2e5e31c37b96f2522

For experts: raw data explorer

Factsheet Data sources

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