OrganisationCurrently listed

Zvigeni Technological Systems Limited

Listed by OFAC SDN (US)
China, Canada
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49830

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49830</uid>
    <lastName>ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ORLOFF, Alexandre)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41300</uid>
        <idType>Company Number</idType>
        <idNumber>2815744</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>41301</uid>
        <idType>Business Registration Number</idType>
        <idNumber>70580521</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>41302</uid>
        <idType>Enterprise Number</idType>
        <idNumber>1175952143</idNumber>
        <idCountry>Canada</idCountry>
      </id>
      <id>
        <uid>177238</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77684</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SYSTEMES TECHNOLOGIQUES ZVIGENI</lastName>
      </aka>
      <aka>
        <uid>77685</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZVIGENI TECHNOLOGY SYSTEMS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75320</uid>
        <address1>38 Gloucester Road, 1101-4</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>75321</uid>
        <address1>23/F, Tower 2, Enterprise Square Five</address1>
        <address2>38 Wang Chiu Road</address2>
        <address3>Kowloon Bay</address3>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>75322</uid>
        <address1>18C-3107 av. des Hotels</address1>
        <city>Quebec</city>
        <stateOrProvince>Quebec</stateOrProvince>
        <postalCode>G1W4W5</postalCode>
        <country>Canada</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED
Programmes / regimes: RUSSIA-EO14024
Aliases: SYSTEMES TECHNOLOGIQUES ZVIGENI · ZVIGENI TECHNOLOGY SYSTEMS
Countries: China, Canada
Addresses: 38 Gloucester Road, 1101-4, Hong Kong, China
23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China
18C-3107 av. des Hotels, Quebec, Quebec, G1W4W5, Canada
Identifiers: Company Number: 2815744
Business Registration Number: 70580521
Enterprise Number: 1175952143
Linked to (per list): ORLOFF, Alexandre
Remarks: (Linked To: ORLOFF, Alexandre)

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.

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.