ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• SYSTEMES TECHNOLOGIQUES ZVIGENI · a.k.a.
• ZVIGENI TECHNOLOGY SYSTEMS · a.k.a.

Addresses

• 38 Gloucester Road, 1101-4 Hong Kong China
• 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong China
• 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Company Number: 2815744 (Hong Kong)
• Business Registration Number: 70580521 (Hong Kong)
• Enterprise Number: 1175952143 (Canada)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: ORLOFF, Alexandre)