Apolitics · https://apolika.com
Evidence file
EC MOJO TECHNOLOGY CO LIMITED
What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 17:44 UTC.
- listings in force
- 2
- ownership verdicts
- 0
- sources with their version
- 11
- limits stated
- 2
Listings
- In forceOFAC
IFSR
- In this state since
- 5 Oct 2026
- Stated by
- OFAC SDN
- First recorded here
- 5 Oct 2026
- Listing id
- 58280
- In forceOFAC
NPWMD
- In this state since
- 5 Oct 2026
- Stated by
- OFAC SDN
- First recorded here
- 5 Oct 2026
- Listing id
- 58280
Ownership verdicts
No ownership verdict was on file for this company on 24 October 2026.
What was checked
As recorded by the assessment reading taken on 6 October 2026, 04:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- OFAC SDN, checked 5 Oct 2026, list dated 2 Oct 2026
Checked, not found · 10 sources. The source was read in full and holds nothing for this company.
- Canada Consolidated Autonomous Sanctions List, checked 5 Oct 2026
- EU Consolidated Sanctions List, checked 5 Oct 2026, list dated 22 Sept 2026
- France Registre national des gels, checked 5 Oct 2026
- Japan MOF Sanctions List, checked 5 Oct 2026
- Malaysia BNM financial consumer alert list, checked 5 Oct 2026
- Malaysia SC investor alert list, checked 5 Oct 2026
- OFAC Consolidated (non-SDN), checked 5 Oct 2026, list dated 14 Sept 2026
- Switzerland SECO Sanctions List, checked 5 Oct 2026, list dated 28 Sept 2026
- UK Sanctions List (FCDO), checked 5 Oct 2026, list dated 2 Oct 2026
- US Consolidated Screening List, checked 5 Oct 2026
Debarment and exclusion lists
Checked, not found · 2 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 5 Oct 2026
- Malaysia SC investor alert list, checked 5 Oct 2026
Where the company is registered or connected
HK: registered here; holds a register number issued here
Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
IR: owned or controlled from here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
ec mojo technology co
OFAC SDN, since 5 Oct 2026, last confirmed by the date on 19 Oct 2026.
Registered identifier
Jurisdiction
HK
OFAC SDN, since 5 Oct 2026, last confirmed by the date on 19 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Canada Consolidated Autonomous Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.
EU Consolidated Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.
France Registre national des gels
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.
Japan MOF Sanctions List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
OFAC Consolidated (non-SDN)
Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.
OFAC SDN
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.
Switzerland SECO Sanctions List
Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.
UK Sanctions List (FCDO)
Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.
US Consolidated Screening List
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.
The assessment reading
- Taken
- 6 October 2026, 04:00 UTC
- Methodology
- Version 5
- Level
- Medium
- Score recorded
- 68 of 100
- Digest
34368a85fb33e13459cc018b7349bb758aae675aA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
eff659db-778a-46cd-b9c4-ef09d94cbf48
This file
- Address
- https://apolika.com/entities/4d16e003-e562-40e9-8a14-ad1ea9c6bfcb/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 24 October 2026, 17:44 UTC