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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KekoTech Equipment Ltd · Kekotech Equipment Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5087792734 | [sources] | |||
| Registration number | 0739194 · 31526104 | [sources] | |||
| Unique Entity ID | K8Y3TYLC8QG3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 China · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-b3eef7fe9236ae90a3d7bb4fac916ba76e08b3a8 · usgsa-s4mrtl8wr · oc-companies-hk-0739194 · ofac-pr-61d18f1e1e0e6c97ac3f3923fdb8a68427a8ee5b · ofac-49137 · permid-5087792734For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit C, 8/F, Dan 6, No. 6 Fui Yiu Kok Street, Tsuen Wan, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AK MICROTECH Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |