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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

IZZITION E-TECHNOLOGY CO. LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 05:21:57

Accuracy: 90

Information:

Address: Flat 1506, 15/F, Lucky Center, No. 166.171, Wan Chai Road, Hong Kong, China
Address: RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong, China
Address: Room 1001, Jiahe Building A, Zhong Hang Road, Huqqiang North Subdistrict, Futian District, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS3056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):IZZITION E-TECHNOLOGY CO LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Business Reg No):1033045

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

IZZITION ETECHNOLOGY LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 05:21:57

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Mar 2006; Commercial Registry Number 1033045 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IZZITION ETECHNOLOGY CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 05:21:57

Accuracy: 80

Information:

Address: Flat 1506, 15/F, Lucky Center, No. 166.171, Wan Chai Road, Hong Kong, China
Address: RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong, China
Address: Room 1001, Jiahe Building A, Zhong Hang Road, Huqqiang North Subdistrict, Futian District, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS3056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):IZZITION E-TECHNOLOGY CO LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Business Reg No):1033045

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

IZZITION ETECHNOLOGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-30 05:21:57

Accuracy: 80

Information:

Address: Flat 1506, 15/F, Lucky Center, No. 166.171, Wan Chai Road, Hong Kong, China
Address: RM 29, 22/F, Yan's Tower, 25-27 Wong Chuk Hang Road, Aberdeen, Hong Kong, China
Address: Room 1001, Jiahe Building A, Zhong Hang Road, Huqqiang North Subdistrict, Futian District, Shenzhen, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS3056. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):IZZITION E-TECHNOLOGY CO LTD is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  (Business Reg No):1033045

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv