Statements: Finder Technology Ltd

Canonical ID: NK-CjSy7SniZXzSCdxJBKtzVh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressHong Kongpermidpermid-5062387818
LegalEntity:addressCAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kongenggb_hmt_sanctionsgb-hmt-16455
LegalEntity:addressUnit A, 7/F, Yeung Yiu Chung Hong Kong Chinatw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
Organization:addressCAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2110
Organization:addressUnit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Hong Kongengus_ofac_sdnofac-48589
Organization:addressCamel Paint Building Block 3, 60 Hoi Yuen Rd, Kwun Tong, Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
LegalEntity:addressUNIT A, 7/F, YEUNG YIU CHUNG, NO. 7 INDUSTRIAL BUILDING, 2 FUNG YIP STREET, CHAI WAN, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtl4zl
LegalEntity:addressEntityaddr-f212a968b51e7cc844b3cffd7decfdd89ebf7e36enggb_hmt_sanctionsgb-hmt-16455
Organization:addressEntityaddr-6e2ea716e4eafbf445ee99ecfe28a31f15d143a9engus_ofac_sdnofac-48589
Organization:countryhkengus_ofac_sdnofac-48589
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16455
Organization:countrycnengus_ofac_sdnofac-48589
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl4zl
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2110
Company:countryhkpermidpermid-5062387818
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl4zl
LegalEntity:createdAt2024-02-22enggb_hmt_sanctionsgb-hmt-16455
LegalEntity:ide89c1581ed3d09c0ca6608fe768ddbe0db80c5fbengus_sam_exclusionsusgsa-s4mrtl4zl
LegalEntity:id1c35216e06d0b890808ba0adc5c7aa9ef042850ctw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
Organization:id528e05bf69c76c9f850893be3793337d7a41608fus_trade_cslofac-48589
Organization:id2463c6cb706daeab01b49ce765bf9f6b10f3e905enggb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
LegalEntity:id9d3dbe22b23167611bc330aad98ba18d1c366608enggb_hmt_sanctionsgb-hmt-16455
Company:id17e96c802008c8ffcb844e26e6a7cd11a4c3f15fpermidpermid-5062387818
Organization:id99a8cc5b0fedc9e804d54fc1611da7d6ccd72bfeengus_ofac_sdnofac-48589
Organization:id5853d0378a65cae373c8c85ae5fca1d7c4cf72e4enggb_fcdo_sanctionsgb-fcdo-rus2110
Organization:incorporationDate2005-04-04engus_ofac_sdnofac-48589
LegalEntity:modifiedAt2024-02-22enggb_hmt_sanctionsgb-hmt-16455
LegalEntity:nameFINDER TECHNOLOGY LTDengus_sam_exclusionsusgsa-s4mrtl4zl
LegalEntity:nameFINDER TECHNOLOGY LTDenggb_hmt_sanctionsgb-hmt-16455
LegalEntity:name超達科技有限公司tw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
Organization:nameFINDER TECHNOLOGY LTDus_trade_cslofac-48589
Company:nameFinder Technology Ltdpermidpermid-5062387818
Organization:nameFINDER TECHNOLOGY LTDenggb_fcdo_sanctionsgb-fcdo-rus2110
LegalEntity:nameFINDER TECHNOLOGY LTDtw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
Organization:nameFINDER TECHNOLOGY LTDenggb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
Organization:name超達科技有限公司zhous_ofac_sdnofac-48589
Organization:nameFinder Technology Ltdengus_ofac_sdnofac-48589
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2110
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
Company:permId5062387818permidpermid-5062387818
Company:phone085236934608permidpermid-5062387818
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2110
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48589
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16455
LegalEntity:registrationNumberHK0017526777enggb_hmt_sanctionsgb-hmt-16455
Organization:registrationNumber35585540engus_ofac_sdnofac-48589
Organization:registrationNumber960469engus_ofac_sdnofac-48589
Company:sourceUrl https://permid.org/1-5062387818permidpermid-5062387818
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xCU36xM6Phad85OfNHychFALzX4enggb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48589engus_ofac_sdnofac-48589
Company:statusActivepermidpermid-5062387818
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2110
Organization:topicssanctionus_trade_cslofac-48589
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl4zl
LegalEntity:topicsexport.controltw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16455
Organization:topicssanctionengus_ofac_sdnofac-48589
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
LegalEntity:uniqueEntityIdHJ9GZG9P1Q63engus_sam_exclusionsusgsa-s4mrtl4zl
Company:website http://www.findertechnology.com/permidpermid-5062387818
  • 1 - 60 of 60
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting