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Canonical ID: NK-4yAXpzkXbnzYT8V5rzDG8n · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China | tw_shtc | tw-shtc-034a401cab618c3625022b21770bd306bcad2014 | ||||
LegalEntity:address | 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada | tw_shtc | tw-shtc-034a401cab618c3625022b21770bd306bcad2014 | ||||
LegalEntity:address | 38 GLOUCESTER ROAD, 1101-4, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtlmvz | |||
Company:address | Hong Kong | permid | permid-5090595047 | ||||
Company:address | 23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong | permid | permid-5090595047 | ||||
LegalEntity:address | 38 GLOUCESTER ROAD, 1101-4, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxt3l | |||
LegalEntity:address | 38 Gloucester Road, 1101-4 Hong Kong China | tw_shtc | tw-shtc-034a401cab618c3625022b21770bd306bcad2014 | ||||
Organization:address | 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5 | eng | us_ofac_sdn | ofac-49830 | |||
LegalEntity:address | 38 GLOUCESTER ROAD, 1101-4, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxt3k | |||
Organization:address | 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong | eng | us_ofac_sdn | ofac-49830 | |||
Organization:address | 38 Gloucester Road, 1101-4, Hong Kong | eng | us_ofac_sdn | ofac-49830 | |||
Organization:addressEntity | addr-1c52fd3c15f10135eff0acbf027bc9c092cff2db | us_ofac_sdn | ofac-49830 | ||||
Organization:addressEntity | addr-ba435b6645dda382aa5893e22d7f3160365d5d04 | us_ofac_sdn | ofac-49830 | ||||
Organization:addressEntity | addr-38ccd2966028af2f2ef7d12c9730b356763f6702 | us_ofac_sdn | ofac-49830 | ||||
LegalEntity:alias | SYSTEMES TECHNOLOGIQUES ZVIGENI | tw_shtc | tw-shtc-034a401cab618c3625022b21770bd306bcad2014 | ||||
Organization:alias | Zvigeni Technology Systems | eng | us_ofac_sdn | ofac-49830 | |||
LegalEntity:alias | ZVIGENI TECHNOLOGY SYSTEMS | tw_shtc | tw-shtc-034a401cab618c3625022b21770bd306bcad2014 | ||||
Organization:alias | Systemes Technologiques Zvigeni | eng | us_ofac_sdn | ofac-49830 | |||
Organization:country | cn | us_ofac_sdn | ofac-49830 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtlmvz | ||||
Company:country | hk | permid | permid-5090595047 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49830 | ||||
Organization:country | ca | us_ofac_sdn | ofac-49830 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxt3k | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxt3l | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmvz | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt3k | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt3l | ||||
Company:id | f693d9bbee6c095f7d5d994cb5c23c92ce24909b | permid | permid-5090595047 | ||||
Company:id | 4907b8dab0ff0b47e52ead324dffc62a804aa54d | opencorporates | oc-companies-hk-2815744 | ||||
LegalEntity:id | 6fc9009f642883e4506ce1f9a3dbdb8971394886 | us_sam_exclusions | usgsa-s4mrtxt3k | ||||
LegalEntity:id | dda027e3ab3fa08cde1c12776d9052b4e17c1072 | us_sam_exclusions | usgsa-s4mrtlmvz | ||||
LegalEntity:id | 7a38e37329555d13eeb4d20986a2c81f56b7e9a6 | us_sam_exclusions | usgsa-s4mrtxt3l | ||||
Organization:id | b68d15d9b093176d1fc17700be2a402f10f6477c | us_ofac_sdn | ofac-49830 | ||||
LegalEntity:id | ee84c727c6e2758e5cc273cf1a1c1873b298737e | tw_shtc | tw-shtc-034a401cab618c3625022b21770bd306bcad2014 | ||||
Organization:id | 0635fcb93daad984c14dbf7ca7808b09fd3383f8 | us_trade_csl | ofac-49830 | ||||
Company:incorporationDate | 2019-04-15 | permid | permid-5090595047 | ||||
Company:jurisdiction | hk | permid | permid-5090595047 | ||||
LegalEntity:name | ZVIGENI TECHNOLOGY SYSTEMS | eng | us_sam_exclusions | usgsa-s4mrtxt3l | |||
Company:name | Zvigeni Technological Systems Ltd | permid | permid-5090595047 | ||||
LegalEntity:name | SYSTEMES TECHNOLOGIQUES ZVIGENI | eng | us_sam_exclusions | usgsa-s4mrtxt3k | |||
Organization:name | ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED | us_trade_csl | ofac-49830 | ||||
LegalEntity:name | ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED | tw_shtc | tw-shtc-034a401cab618c3625022b21770bd306bcad2014 | ||||
Organization:name | Zvigeni Technological Systems Limited | eng | us_ofac_sdn | ofac-49830 | |||
LegalEntity:name | ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmvz | |||
LegalEntity:notes | (also SYSTEMES TECHNOLOGIQUES ZVIGENI, ZVIGENI TECHNOLOGY SYSTEMS) | eng | us_sam_exclusions | usgsa-s4mrtlmvz | |||
LegalEntity:notes | (also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxt3k | |||
LegalEntity:notes | (also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxt3l | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2815744 | opencorporates | oc-companies-hk-2815744 | ||||
Company:permId | 5090595047 | permid | permid-5090595047 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49830 | |||
Organization:registrationNumber | 2815744 | eng | us_ofac_sdn | ofac-49830 | |||
Organization:registrationNumber | 70580521 | eng | us_ofac_sdn | ofac-49830 | |||
Organization:registrationNumber | 1175952143 | eng | us_ofac_sdn | ofac-49830 | |||
Company:sourceUrl | https://permid.org/1-5090595047 | permid | permid-5090595047 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49830 | us_ofac_sdn | ofac-49830 | ||||
Company:status | Active | permid | permid-5090595047 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-034a401cab618c3625022b21770bd306bcad2014 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt3l | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt3k | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmvz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49830 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49830 | ||||
LegalEntity:uniqueEntityId | EVRCP5E4EM35 | eng | us_sam_exclusions | usgsa-s4mrtxt3k | |||
LegalEntity:uniqueEntityId | PBSNYZC4AP94 | eng | us_sam_exclusions | usgsa-s4mrtlmvz | |||
LegalEntity:uniqueEntityId | EVSDGAHUC2X8 | eng | us_sam_exclusions | usgsa-s4mrtxt3l | |||