Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Siliborn Technology Limited · Siliborn Technology Ltd · Сіліборн Текнолоджі Лімітед | [sources] | |||
Other name | Siliborn · Siliborn Technology Ltd · Siliborn Technology Ltd Trading · Siliborn Technology Ltd. · Siliborn Teknolodzhi Limited | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR · Russia | [sources] | |||
PermID | 5090595035 | [sources] | |||
Registration number | 3271660 · 75241605 | [sources] | |||
Tax Number | 75241605 | [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 Hong Kong 999077 China · 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 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 of America · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
ca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720
· ua-nsdc-31842-siliborn-teknolodzi-limited
· usgsa-s4mrtlmwk
· ofac-49876
· tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5
· eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
· tw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06
· eu-oj-69321ab984b6c2521562b00faf31614773b0d6df
· permid-5090595035
· trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
· ch-seco-89285
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, 999077 Hong Kong | China | |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
China |
Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong, China | China |