Statements: Zvigeni Technological Systems Limited

Canonical ID: NK-4yAXpzkXbnzYT8V5rzDG8n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canadatw_shtctw-shtc-034a401cab618c3625022b21770bd306bcad2014
LegalEntity:address23/F, Tower 2, Enterprise Square Five Hong Kong Chinatw_shtctw-shtc-034a401cab618c3625022b21770bd306bcad2014
LegalEntity:address38 GLOUCESTER ROAD, 1101-4, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxt3l
Organization:address18C-3107 av. des Hotels, G1W4W5 Quebecengus_ofac_sdnofac-49830
Organization:address23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kongengus_ofac_sdnofac-49830
LegalEntity:address38 GLOUCESTER ROAD, 1101-4, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtlmvz
Organization:address38 Gloucester Road, 1101-4, Hong Kongengus_ofac_sdnofac-49830
LegalEntity:address38 Gloucester Road, 1101-4 Hong Kong Chinatw_shtctw-shtc-034a401cab618c3625022b21770bd306bcad2014
LegalEntity:address38 GLOUCESTER ROAD, 1101-4, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxt3k
Company:address23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kongpermidpermid-5090595047
Company:addressHong Kongpermidpermid-5090595047
Organization:addressEntityaddr-7e010f998bd22160d178f4c30fac2b4f3279ccb2engus_ofac_sdnofac-49830
Organization:addressEntityaddr-da2b934cb482a2ef2f7d9784f7bd0f98aa13bc3fengus_ofac_sdnofac-49830
Organization:addressEntityaddr-aaa8f6a9c7e8a68437ffa6e20fa7163489c0b57dengus_ofac_sdnofac-49830
LegalEntity:aliasSYSTEMES TECHNOLOGIQUES ZVIGENItw_shtctw-shtc-034a401cab618c3625022b21770bd306bcad2014
LegalEntity:aliasZVIGENI TECHNOLOGY SYSTEMStw_shtctw-shtc-034a401cab618c3625022b21770bd306bcad2014
Organization:aliasZvigeni Technology Systemsengus_ofac_sdnofac-49830
Organization:aliasSystemes Technologiques Zvigeniengus_ofac_sdnofac-49830
Organization:countrycnengus_ofac_sdnofac-49830
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LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxt3k
Organization:countryhkengus_ofac_sdnofac-49830
Company:countryhkpermidpermid-5090595047
Company:countryhkengext_us_ofac_press_releasesNK-4yAXpzkXbnzYT8V5rzDG8n
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmvz
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3l
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt3k
Organization:id0660b70f9b034c94c43796e78bc4a4dd027205e7engus_ofac_sdnofac-49830
Company:id4907b8dab0ff0b47e52ead324dffc62a804aa54dopencorporatesoc-companies-hk-2815744
Company:idf693d9bbee6c095f7d5d994cb5c23c92ce24909bpermidpermid-5090595047
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Organization:id0635fcb93daad984c14dbf7ca7808b09fd3383f8us_trade_cslofac-49830
LegalEntity:id26bde3cb72546084e1cd430bfcde24677329ac36engus_sam_exclusionsusgsa-s4mrtxt3k
LegalEntity:idede2867ca5092bb11f727a31710c353d79c2ec7dengus_sam_exclusionsusgsa-s4mrtlmvz
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Company:id04d4d51abc8ea1a0d0b11ddf762120e556080abcext_us_ofac_press_releasesNK-4yAXpzkXbnzYT8V5rzDG8n
Company:incorporationDate2019-04-15permidpermid-5090595047
Company:jurisdictionhkpermidpermid-5090595047
Organization:nameZvigeni Technological Systems Limitedengus_ofac_sdnofac-49830
LegalEntity:nameZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDengus_sam_exclusionsusgsa-s4mrtlmvz
LegalEntity:nameZVIGENI TECHNOLOGY SYSTEMSengus_sam_exclusionsusgsa-s4mrtxt3l
LegalEntity:nameSYSTEMES TECHNOLOGIQUES ZVIGENIengus_sam_exclusionsusgsa-s4mrtxt3k
LegalEntity:nameZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDtw_shtctw-shtc-034a401cab618c3625022b21770bd306bcad2014
Organization:nameZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDus_trade_cslofac-49830
Company:nameZvigeni Technological Systems Limitedengext_us_ofac_press_releasesNK-4yAXpzkXbnzYT8V5rzDG8n
Company:nameZvigeni Technological Systems Ltdpermidpermid-5090595047
LegalEntity:notes(also SYSTEMES TECHNOLOGIQUES ZVIGENI, ZVIGENI TECHNOLOGY SYSTEMS)engus_sam_exclusionsusgsa-s4mrtlmvz
LegalEntity:notes(also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED)engus_sam_exclusionsusgsa-s4mrtxt3l
LegalEntity:notes(also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED)engus_sam_exclusionsusgsa-s4mrtxt3k
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2815744opencorporatesoc-companies-hk-2815744
Company:permId5090595047permidpermid-5090595047
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49830
Organization:registrationNumber2815744engus_ofac_sdnofac-49830
Organization:registrationNumber70580521engus_ofac_sdnofac-49830
Organization:registrationNumber1175952143engus_ofac_sdnofac-49830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49830engus_ofac_sdnofac-49830
Company:sourceUrl https://permid.org/1-5090595047permidpermid-5090595047
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-4yAXpzkXbnzYT8V5rzDG8n
Company:statusActivepermidpermid-5090595047
Organization:topicssanctionengus_ofac_sdnofac-49830
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmvz
Organization:topicssanctionus_trade_cslofac-49830
LegalEntity:topicsexport.controltw_shtctw-shtc-034a401cab618c3625022b21770bd306bcad2014
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt3l
LegalEntity:uniqueEntityIdPBSNYZC4AP94engus_sam_exclusionsusgsa-s4mrtlmvz
LegalEntity:uniqueEntityIdEVRCP5E4EM35engus_sam_exclusionsusgsa-s4mrtxt3k
LegalEntity:uniqueEntityIdEVSDGAHUC2X8engus_sam_exclusionsusgsa-s4mrtxt3l
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