Base
Organization5 sanctions listsRussiaChinaHK

Smart Kit Technology Limited

First seen Aug 23, 2024 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Smart Kit Technology Limited
Entity Type
Organization (Organization)
Countries
Russia, China, HK
OpenSanctions ID
NK-4QkEUrGgKmam6z7w5m6K8i
Registration Number
2951108
First Seen
Aug 23, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Smart Kit Technology Limited appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong; Китайська Народна Республіка, особливий адміністративний район Гонконг (Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon, Hong Kong, China); Rm A 110 1/F Lee Ka Industrial Building San Po Kong Kowloon Hong Kong China

Aliases (3)

Also Known As
Смарт Кіт Текнолоджі Лімітед
Smart Kit Teknolodzhi Limited
Smart Kit

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SMART KIT TECHNOLOGY LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.