Statements: Zvigeni Technological Systems Limited

Canonical ID: NK-4yAXpzkXbnzYT8V5rzDG8n · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	38 GLOUCESTER ROAD, 1101-4, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtlmvz`	2024-09-21
`Organization:address`	23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong	eng	us_ofac_sdn	`ofac-49830`	2024-08-23
`Organization:address`	18C-3107 av. des Hotels, G1W4W5 Quebec	eng	us_ofac_sdn	`ofac-49830`	2024-08-23
`Organization:address`	38 Gloucester Road, 1101-4, Hong Kong	eng	us_ofac_sdn	`ofac-49830`	2024-08-23