SDN list · entry 49830
Zvigeni Technological Systems Limited
Yes. Zvigeni Technological Systems Limited is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49830, added on August 23, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zvigeni Technological Systems Limited | Primary name | strong |
| Systemes Technologiques Zvigeni | A.K.A. | strong |
| Zvigeni Technology Systems | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 2815744 | Hong Kong |
| Business Registration Number | 70580521 | Hong Kong |
| Enterprise Number | 1175952143 | Canada |
Details published by OFAC
| Address | 38 Gloucester Road, 1101-4, Hong Kong, China23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5, Canada |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)