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EKT Smart Technology

Export controlled · Sanctioned entity
TypeCompany[sources]
NameEKT Smart Technology · 黎巴嫩卡氏有限公司广州代表处[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · United Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number08884792[sources]
Unique Entity IDM4B3VMX3PYR6[sources]
Address38 DONGTANG JINGUANG SOUTH ROAD, XIASHAN STREET, CHAONAN DISTRICT, GUANGDONG TO SHANTOU, CHN · 38 Dongtang Jinguang South Road, Xiashan Street Guangdong to Shantou China · 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou · Chase Business Centre London N14 5BP United Kingdom · Chase Business Centre, 39-41 Chase Side, N14 5BP London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,493

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,260

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

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

Japan METI End User List827

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

Japan · METI

External databases

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

OpenCorporates754

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: mc-freezes-6bada4e5e8bfcd874096f24ac801441319b81401 · ofac-24750 · tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 · ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b · jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319 · oc-companies-gb-08884792 · usgsa-s4mr6k41r · jp-eul-4b64c1676c921afba8270bf5878af49d32bef8b9 · fr-ga-1872 · mc-freezes-4097b9037cfebeec40e37ce2e5e31c37b96f2522 · NK-5MYgw85LeD8uKDyMFVyCmg

For experts: raw data explorer