Kvantek Limited
Sanctioned entityChina. Named in 6 sanctions listings.
Summary
Telephone: +852 6078 0744; +852 5801 4778316
Email: info@kvantek-ltd.com
Registration number: 2916042 (CR No.)
Website: www.kvantek-ltd.com
Sanctions and listings6
- Effective
- 25 Jun 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Effective
- 27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov
- Listed
- 15 Dec 2023
ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 2 Apr 2025meti.go.jp
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49129treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Oct 2024
- Effective
- 17 Oct 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 76943seco.admin.chseco.admin.ch
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 71602328 | |
| Registration number | 71602328 | |
| Registration number | 2916042 (CR No.) | |
| Company number | 71602328 | Hong Kong |
Other names6
Also known as6
Addresses9
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong HK
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China
Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong CN
Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China.
Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
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