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OrganisationCurrently listed

Ekt Smart Technology

  • Listed by OFAC SDN (US)
  • China, United Kingdom

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 24750
    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>24750</uid>
    <lastName>EKT SMART TECHNOLOGY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ELECTRONICS KATRANGI TRADING)</remarks>
    <programList>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>15856</uid>
        <idType>Company Number</idType>
        <idNumber>08884792</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>37404</uid>
        <address1>38 Dongtang Jinguang South Road, Xiashan Street</address1>
        <address2>Chaonan District</address2>
        <city>Guangdong to Shantou</city>
        <country>China</country>
      </address>
      <address>
        <uid>37405</uid>
        <address1>Chase Business Centre</address1>
        <address2>39-41 Chase Side</address2>
        <city>London</city>
        <postalCode>N14 5BP</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    EKT SMART TECHNOLOGY
    Programmes / regimes
    NPWMD
    Countries
    China, United Kingdom
    Addresses
    38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou, China
    Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
    Identifiers
    Company Number: 08884792
    Linked to (per list)
    ELECTRONICS KATRANGI TRADING
    Remarks
    (Linked To: ELECTRONICS KATRANGI TRADING)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.

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.