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Organization7 sanctions listsHKChina

Kvantek Limited

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Kvantek Limited
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-PuceyAsr4dmdZpRvCY8D9c
Registration Number
71602328
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Kvantek Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • tw_shtc
  • jp_meti_ru
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong CN; People's Republic of China, HKSAR Hong Kong, Tsuen Wan District, Bonham Strand Commercial Centre, Block 704, 7th Floor; Китайська Народна Республіка, Особливий адміністративний район Гонконг, округ Чхюньвань, ТЦ Бонам-Стренд, блок 704, поверх 7; Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong HK; 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 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; Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong

Aliases (9)

Also Known As
クバンテク有限会社
Товариство з обмеженою відповідальністю "Квантек"
Limited Liability Company "Kvantek"
クバンテク
Kvantek Ltd.
クバンテク（HK）有限会社
Tovarystvo z obmezhenoiu vidpovidalnistiu "Kvantek"
Kvantek (HK) Limited
Kvantek

Also Found on Consolidated Screening List (2)

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

Kvantek LimitedCSL
Entity List (EL) - Bureau of Industry and Security
KVANTEK LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Інкомп ЛімітедCompany
ch_seco_sanctionsua_nsdc_sanctionstw_shtc+2 more
Hua Ke Logistics (HK) LimitedEntity
tw_shtcus_trade_csl
Avtex Semiconductor LimitedOrganization
tw_shtcus_trade_cslus_ofac_sdn
Multi-Mart Electronics Technology Co, Ltd.Entity
us_trade_csl
United Electronics Group Company LimitedEntity
tw_shtcus_trade_csl

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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.