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EKT Smart Technology

Export controlled · Sanctioned entity

EKT Smart Technology is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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`				[sources]
Unique Entity ID	`M4B3VMX3PYR6`				[sources]
Address	38 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 link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

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 Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program	2018-07-25

Data sources

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

Taiwan Strategic High-Tech Commodities Entity List9,856

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 Exclusions105,534

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

Source data IDs: ofac-24750 · jp-eul-4b64c1676c921afba8270bf5878af49d32bef8b9 · tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 · jp-eul-e9e01d6cb46985b114cb34aab9740e74b287eb03 · mc-freezes-6bada4e5e8bfcd874096f24ac801441319b81401 · usgsa-s4mr6k41r · fr-ga-1872 · oc-companies-gb-08884792 · NK-5MYgw85LeD8uKDyMFVyCmg · mc-freezes-4097b9037cfebeec40e37ce2e5e31c37b96f2522 · jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319 · ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b

For experts: raw data explorer

Factsheet Data sources

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