Lists › OFAC SDN › ofac_sdn-49830
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49830.
Programs
Names and aliases
| ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED | primary |
| SYSTEMES TECHNOLOGIQUES ZVIGENI | alias (strong) |
| ZVIGENI TECHNOLOGY SYSTEMS | alias (strong) |
Identifiers
| Company Number | 2815744 | Hong Kong |
| Business Registration Number | 70580521 | Hong Kong |
| Enterprise Number | 1175952143 | Canada |
Details
| Countries |  Canada  China |
| Addresses | 38 Gloucester Road, 1101-4 Hong Kong China; 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Hong Kong China; 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada |
Remarks (as published)
(Linked To: ORLOFF, Alexandre)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.