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Silver Technology Limited

Person of interest · Sanctioned entity
Silver Technology Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSILVER TECHNOLOGY LIMITED · Silver Technology Limited[sources]
Other nameSilver Technologies Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2396095[sources]
Statusnot available[sources]
AddressRoom 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Компания импортирует оборудование Doosan Group и Fanuc, используемое предприятиями российского ВПК

Ukraine NABC Sanctions Tracker,

Компанія імпортує обладнання Doosan Group та Fanuc, яке використовується підприємствами російського ВПК

Ukraine NABC Sanctions Tracker,

The company imports Doosan Group and Fanuc equipment, which is used by enterprises of the Russian military industry

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


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

For experts: raw data explorer