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Silver Technology Limited

Sanctioned entity

Silver Technology Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SILVER TECHNOLOGY LIMITED · Silver Technology Limited				[sources]
Other name	SILVER TECHNOLOGIES LTD · Silver Technologies Ltd				[sources]
Incorporation date	2016-06-28				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2396095` · `HWUSCF1NZVM7`				[sources]
Status	not available				[sources]
Address	ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG, CHN · Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-05-01

Relationships

Address
Full address	Country
Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl554 · ua-nazk-company-12275 · ofac-48825

For experts: raw data explorer

Factsheet Data sources

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