FEOC
OFAC SDNCriticalEntity

ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED

🇨🇳ChinaCovered Nation49830

FEOC Flagged

ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDCovered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED#49830
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SYSTEMES TECHNOLOGIQUES ZVIGENIZVIGENI TECHNOLOGY SYSTEMS

Known 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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2815744 (Hong Kong); Enterprise Number 1175952143 (Canada); Business Registration Number 70580521 (Hong Kong); Linked To: ORLOFF, Alexandre.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49830",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49830",
  "entity_name": "ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SYSTEMES TECHNOLOGIQUES ZVIGENI",
    "ZVIGENI TECHNOLOGY SYSTEMS"
  ],
  "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"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49830",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2815744 (Hong Kong); Enterprise Number 1175952143 (Canada); Business Registration Number 70580521 (Hong Kong); Linked To: ORLOFF, Alexandre.",
    "tonnage": "-0- ",
    "sdn_name": "ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.