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| 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] | |||
| Registration number | 08884792 | [sources] | |||
| Unique Entity ID | M4B3VMX3PYR6 | [sources] | |||
| Address | 38 DONGTANG JINGUANG SOUTH ROAD, XIASHAN STREET, CHAONAN DISTRICT, GUANGDONG TO SHANTOU · 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District Guangdong to Shantou China · 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou · Chase Business Centre, 39-41 Chase Side London N14 5BP United Kingdom · Chase Business Centre, 39-41 Chase Side, London N14 5BP | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr6k41r · oc-companies-gb-08884792 · ofac-pr-68df8458aa7fc4fd564c2d7c1ff47c2a3c8dce2b · jp-eul-5dd259f64cd0304fabd49f9318e97c0c3e8a0319 · tw-shtc-4c77515e0ded74ffa9f53c92d6e9904b2a8c6f74 · jp-eul-e9e01d6cb46985b114cb34aab9740e74b287eb03 · ofac-24750For 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 | |
| Chase Business Centre, 39-41 Chase Side, London N14 5BP | United Kingdom | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yishan Zhou Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATRANGI ELECTRONICS Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou | China |