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OrganisationCurrently listed

Ec Mojo Technology Co Limited

  • Listed by OFAC SDN (US)
  • China
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58280
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-10
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>58280</uid>
        <lastName>EC MOJO TECHNOLOGY CO LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: KAVOSHCOM ASIA R AND D GROUP)</remarks>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>52946</uid>
            <idType>Company Number</idType>
            <idNumber>2839430</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>52947</uid>
            <idType>Business Registration Number</idType>
            <idNumber>70820781</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>200067</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>200066</uid>
            <idType>Organization Established Date</idType>
            <idNumber>11 Jun 2019</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>90155</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SUNRISE ELECTRONICS CO LTD</lastName>
          </aka>
          <aka>
            <uid>90156</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CHENGZI TRADING CO LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>89562</uid>
            <address1>Rm 811, Beverley Commercial Centre</address1>
            <address2>87-105 Chatham Rd S</address2>
            <address3>Tsim Sha Tsui</address3>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    EC MOJO TECHNOLOGY CO LIMITED
    Programmes / regimes
    IFSR · NPWMD
    Aliases
    SUNRISE ELECTRONICS CO LTD · CHENGZI TRADING CO LTD
    Countries
    China
    Addresses
    Rm 811, Beverley Commercial Centre, 87-105 Chatham Rd S, Tsim Sha Tsui, Hong Kong, China
    Identifiers
    Company Number: 2839430
    Business Registration Number: 70820781
    Organization Established Date: 11 Jun 2019
    Linked to (per list)
    KAVOSHCOM ASIA R AND D GROUP
    Remarks
    (Linked To: KAVOSHCOM ASIA R AND D GROUP)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
        <uid>58280</uid>
        <lastName>EC MOJO TECHNOLOGY CO LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: KAVOSHCOM ASIA R AND D GROUP)</remarks>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>52946</uid>
            <idType>Company Number</idType>
            <idNumber>2839430</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>52947</uid>
            <idType>Business Registration Number</idType>
            <idNumber>70820781</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>200067</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>200066</uid>
            <idType>Organization Established Date</idType>
            <idNumber>11 Jun 2019</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>90155</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SUNRISE ELECTRONICS CO LTD</lastName>
          </aka>
          <aka>
            <uid>90156</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CHENGZI TRADING CO LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>89562</uid>
            <address1>Rm 811, Beverley Commercial Centre</address1>
            <address2>87-105 Chatham Rd S</address2>
            <address3>Tsim Sha Tsui</address3>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>

    Added to OFAC SDN (US) (IFSR, NPWMD)

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.

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.