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Organization7 sanctions listsChinaHK

Kvantek Limited

First seen Jun 12, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Kvantek Limited
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-PuceyAsr4dmdZpRvCY8D9c
Registration Number
2916042
First Seen
Jun 12, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

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

Federal Debarment

SAM.gov records show active exclusions for Kvantek Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

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

Programs & Topics

sanctionexport.control

Addresses

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; Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan; 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; 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, 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

Aliases (9)

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

Related Entities (10)

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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.