OrganisationCurrently listed

Kvantek Limited

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2024-10-17
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49129

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49129</uid>
    <lastName>KVANTEK LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40207</uid>
        <idType>Company Number</idType>
        <idNumber>71602328</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172022</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172021</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Feb 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73900</uid>
        <address1>Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KVANTEK LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China
Identifiers: Company Number: 71602328
Organization Established Date: 12 Feb 2020

SECO (Switzerland)Active listingID 76943

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="76943"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76949" main="true"><name ssid="76951" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kvantek Limited</value></name-part></name><name ssid="76952" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kvantek</value></name-part></name><name ssid="76953" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kvantek (HK) Limited</value></name-part></name><address ssid="76950" place-id="38687" quality="good"><address-details>Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan</address-details></address></identity><other-information ssid="76944">Telephone: +852 6078 0744; +852 5801 4778316</other-information><other-information ssid="76945">Website: www.kvantek-ltd.com</other-information><other-information ssid="76946">Email: info@kvantek-ltd.com</other-information><other-information ssid="76947">Registration number: 2916042 (CR No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Kvantek Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Kvantek · Kvantek (HK) Limited
Countries: China
Addresses: Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China
Remarks: Telephone: +852 6078 0744; +852 5801 4778316 Website: www.kvantek-ltd.com Email: info@kvantek-ltd.com Registration number: 2916042 (CR No.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.