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 | Organization Established Date: 28 Jun 2016 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 2396095 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 01.11.2025. 07:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.