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Siliborn Technology Limited

Sanctioned entity

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

Type	Company				[sources]
Name	SILIBORN TECHNOLOGY LIMITED · Siliborn Technology Limited · Siliborn Technology Ltd				[sources]
Other name	Siliborn · Siliborn Technology Ltd · Siliborn Technology Ltd Trading				[sources]
Incorporation date	2023-04-18				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5090595035`				[sources]
Registration number	`75241605` · `PDVAFDJE51A5`				[sources]
Unique Entity ID	`PDVAFDJE51A5`				[sources]
Status	Active				[sources]
Address	FLAT 2, 8F, 3 HAUFOOK ST, KLN, TSIM SHA TSUI, 999077 HONG KONG, CHN · Flat 2, 8/F, Workingport Com'l Bldg, 3 Hau Fook St, Tsim Sha Tsui, Kln, Hong Kong · Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, 999077 Hong Kong · Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon · Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kong	China
Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, 999077 Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,655

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

US SAM Procurement Exclusions112,387

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,206

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a · ofac-49876 · permid-5090595035 · usgsa-s4mrtlmwk

For experts: raw data explorer

Factsheet Data sources

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