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Siliborn Technology Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameSiliborn Technology Limited · Siliborn Technology Ltd · Сіліборн Текнолоджі Лімітед[sources]
AliasSiliborn · 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 · 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

Descriptions

Registration number: 3271660

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,424

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 List9,977

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 OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,488

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

US SAM Procurement Exclusions105,560

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

United States · GSA

External databases

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

PermID Open Data5,026

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: ch-seco-89285 · usgsa-s4mrtlmwk · tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5 · eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec · ofac-49876 · ua-nsdc-31842-siliborn-teknolodzi-limited · ca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720 · tw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06 · permid-5090595035 · trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a · eu-oj-69321ab984b6c2521562b00faf31614773b0d6df

For experts: raw data explorer