Base
OFAC SDNEntity🇨🇳 CN

ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · CN · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (1)

RUSSIA-EO14024

Identifiers (4)

TypeNumberCountry
Company Number2815744HK
Business Registration Number70580521HK
Enterprise Number1175952143CA
Secondary sanctions risk:See Section 11 of Executive Order 14024.—

Addresses (3)

38 Gloucester Road, 1101-4, Hong Kong, CN

23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, CN

18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5, CA

Also Known As (2)

SYSTEMES TECHNOLOGIQUES ZVIGENIZVIGENI TECHNOLOGY SYSTEMS

Remarks

(Linked To: ORLOFF, Alexandre)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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