SILVER TECHNOLOGY LIMITED - Sanctions record
18.218.131.147
30.04.2025 00:37:15
SILVER TECHNOLOGY LIMITED - Sanctions record

SILVER TECHNOLOGY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name SILVER TECHNOLOGY LIMITED
Full name/Name SILVER TECHNOLOGY LIMITED
Type Name
Last name/Name SILVER TECHNOLOGIES LTD
Full name/Name SILVER TECHNOLOGIES LTD
Type Alias
Quality Strong

Addresses (1)

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

Identification documents (3)

Type Registration Number: 2396095
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 28 Jun 2016

Historical data

No records
Updated: 30.04.2025. 00:15
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