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Kvantek Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameKvantek Limited · Kvantek Ltd · Limited Liability Company "Kvantek" · Товариство з обмеженою відповідальністю "Квантек" · クバンテク有限会社[sources]
Other nameKvantek · Kvantek (HK) Limited · Kvantek Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kvantek" · クバンテク · 1 more...[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailinfo@kvantek-ltd.com[sources]
PermID5087792823[sources]
Registration number2916042 · 2916042 (CR No.) · 71602328[sources]
Tax Number71602328[sources]
Unique Entity IDK833YWHLMF25[sources]
Websitewww.kvantek-ltd.com[sources]
StatusActive[sources]
AddressPeople's Republic of China, HKSAR Hong Kong, Tsuen Wan District, Bonham Strand Commercial Centre, Block 704, 7th Floor · 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 China · 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 · 9 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Telephone: +852 6078 0744; +852 5801 4778316

Swiss SECO Sanctions/Embargoes,

Registration number: 2916042 (CR No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,775

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,797

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data4,642

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

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtl8wh · trade-csl-4698c4429f09ff61addd84d674e5d0d5127270fa6de01757aa2ec50b · tw-shtc-4c02eaa1af124c755f71d4bb70d9592ac059ea82 · tw-shtc-a1ce785bcd11ffec3faaaa69eb7862e3e67efae0 · jp-meti-ru-9f767852dcc04daf555e1500bf0e907fba9aa100 · ofac-49129 · permid-5087792823 · eu-oj-208d620e54fc0d4c8e7df6fc6e0343fe2cbee2f3 · ofac-pr-ff3f1a12b9c90ae3461149296d013d442150ab8b · ch-seco-76943 · ua-nsdc-30165-tovaristvo-z-obmezenou-vidpovidalnistu-kvantek

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