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Siliborn Technology Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSiliborn Technology Limited · Siliborn Technology Ltd · Сіліборн Текнолоджі Лімітед[sources]
Other nameSiliborn · Siliborn Technology Ltd · Siliborn Technology Ltd Trading · Siliborn Technology Ltd. · Siliborn Teknolodzhi Limited[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR · Russia[sources]
PermID5090595035[sources]
Registration number3271660 · 75241605[sources]
Tax Number75241605[sources]
Unique Entity IDPDVAFDJE51A5[sources]
StatusActive[sources]
AddressFLAT 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 · 9 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,264

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US Trade Consolidated Screening List (CSL)22,967

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

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,440

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


Source data IDs: 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