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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Finder Technology Limited · Finder Technology Ltd · 超達科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5062387818 | [sources] | |||
| Phone | 085236934608 | [sources] | |||
| Registration number | 35585540 · 960469 · HK0017526777 | [sources] | |||
| Unique Entity ID | HJ9GZG9P1Q63 | [sources] | |||
| Website | www.findertechnology.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong · CAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, China · Camel Paint Building Block 3, 60 Hoi Yuen Rd, Kwun Tong, Hong Kong, China · Hong Kong · UNIT A, 7/F, YEUNG YIU CHUNG, NO. 7 INDUSTRIAL BUILDING, 2 FUNG YIP STREET, CHAI WAN, HONG KONG, CHN · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtl4zl · ofac-48589 · gb-coh-xcu36xm6phad85ofnhychfalzx4 · permid-5062387818 · tw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349 · ofac-pr-dbd5c98207d376b9b51a0801880e403a5501c08b · gb-hmt-16455 · gb-fcdo-rus2110For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |