Statements: ZVIGENI TECHNOLOGY SYSTEMS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address18C-3107 av. des Hotels, G1W4W5 Quebecengus_ofac_sdnofac-49830
Organization:address38 Gloucester Road, 1101-4, Hong Kongengus_ofac_sdnofac-49830
Organization:address23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kongengus_ofac_sdnofac-49830
Organization:addressEntityaddr-aaa8f6a9c7e8a68437ffa6e20fa7163489c0b57dus_ofac_sdnofac-49830
Organization:addressEntityaddr-da2b934cb482a2ef2f7d9784f7bd0f98aa13bc3fus_ofac_sdnofac-49830
Organization:addressEntityaddr-7e010f998bd22160d178f4c30fac2b4f3279ccb2us_ofac_sdnofac-49830
Organization:aliasZvigeni Technology Systemsengus_ofac_sdnofac-49830
Organization:aliasSystemes Technologiques Zvigeniengus_ofac_sdnofac-49830
Organization:countrycnus_ofac_sdnofac-49830
Organization:countryhkus_ofac_sdnofac-49830
Organization:countrycaus_ofac_sdnofac-49830
Organization:ide1c4d898fb2938dddea8ba9611620fd18e3901e9us_ofac_sdnofac-49830
Organization:nameZvigeni Technological Systems Limitedengus_ofac_sdnofac-49830
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49830
Organization:registrationNumber70580521engus_ofac_sdnofac-49830
Organization:registrationNumber1175952143engus_ofac_sdnofac-49830
Organization:registrationNumber2815744engus_ofac_sdnofac-49830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49830us_ofac_sdnofac-49830
Organization:topicssanctionus_ofac_sdnofac-49830
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