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:address23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kongengus_ofac_sdnofac-49830
Organization:address38 Gloucester Road, 1101-4, Hong Kongengus_ofac_sdnofac-49830
Organization:addressEntityaddr-aaa8f6a9c7e8a68437ffa6e20fa7163489c0b57dengus_ofac_sdnofac-49830
Organization:addressEntityaddr-da2b934cb482a2ef2f7d9784f7bd0f98aa13bc3fengus_ofac_sdnofac-49830
Organization:addressEntityaddr-7e010f998bd22160d178f4c30fac2b4f3279ccb2engus_ofac_sdnofac-49830
Organization:aliasSystemes Technologiques Zvigeniengus_ofac_sdnofac-49830
Organization:aliasZvigeni Technology Systemsengus_ofac_sdnofac-49830
Organization:countrycaengus_ofac_sdnofac-49830
Organization:countryhkengus_ofac_sdnofac-49830
Organization:countrycnengus_ofac_sdnofac-49830
Organization:id0660b70f9b034c94c43796e78bc4a4dd027205e7engus_ofac_sdnofac-49830
Organization:nameZvigeni Technological Systems Limitedengus_ofac_sdnofac-49830
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49830
Organization:registrationNumber1175952143engus_ofac_sdnofac-49830
Organization:registrationNumber2815744engus_ofac_sdnofac-49830
Organization:registrationNumber70580521engus_ofac_sdnofac-49830
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49830engus_ofac_sdnofac-49830
Organization:topicssanctionengus_ofac_sdnofac-49830
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