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Zvigeni Technological Systems Limited

On the SDN listEntityRUSSIA-EO14024

Zvigeni Technological Systems Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China, Canada. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SYSTEMES TECHNOLOGIQUES ZVIGENI · aka
  • ZVIGENI TECHNOLOGY SYSTEMS · aka

Addresses on file

  • 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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2815744 (Hong Kong); Enterprise Number 1175952143 (Canada); Business Registration Number 70580521 (Hong Kong); Linked To: ORLOFF, Alexandre.