Statements: Finder Technology Ltd

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

PropertyValueLangSource datasetSource IDFirst seen
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 KONGengus_sam_exclusionsusgsa-s4mrtl4zl
LegalEntity:addressUnit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan Hong Kong Chinatw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
LegalEntity:addressCAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kongenggb_hmt_sanctionsgb-hmt-16455
Company:addressHong Kongpermidpermid-5062387818
Organization:addressCAMEL PAINT BUILDING BLOCK 3, 60 HOI YUEN RD, KWUN TONG, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2110
LegalEntity:addressEntityaddr-f212a968b51e7cc844b3cffd7decfdd89ebf7e36gb_hmt_sanctionsgb-hmt-16455
Organization:addressEntityaddr-5dfc9bd80ead9273461bd1444b188987e32f5586us_ofac_sdnofac-48589
LegalEntity:alias超達科技有限公司zhotw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
Organization:countryhkus_ofac_sdnofac-48589
Company:countryhkext_us_ofac_press_releasesofac-pr-dbd5c98207d376b9b51a0801880e403a5501c08b
Company:countryhkpermidpermid-5062387818
LegalEntity:countrycngb_hmt_sanctionsgb-hmt-16455
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl4zl
Organization:countrycnus_ofac_sdnofac-48589
Organization:countrycngb_fcdo_sanctionsgb-fcdo-rus2110
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl4zl
LegalEntity:createdAt2024-02-22gb_hmt_sanctionsgb-hmt-16455
LegalEntity:id73274f984530ec7eafef3bb7c046acd03bb37ae7gb_hmt_sanctionsgb-hmt-16455
Company:id383753090a80fe6122a26eeea98c227ecf195f4dext_us_ofac_press_releasesofac-pr-dbd5c98207d376b9b51a0801880e403a5501c08b
Organization:id8eb5ba51563e499a45806f274e71d9e702b4a501gb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
Organization:id528e05bf69c76c9f850893be3793337d7a41608fus_trade_cslofac-48589
LegalEntity:ide89aa1945cf3c1b5842793d0e167594f182ffd88tw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
Company:id17e96c802008c8ffcb844e26e6a7cd11a4c3f15fpermidpermid-5062387818
Organization:idac97721e00e2dda07f9b8d0d61811f986ad8701bus_ofac_sdnofac-48589
Organization:id6949166aae2ac633f30a8055a657f47166ea1545gb_fcdo_sanctionsgb-fcdo-rus2110
Organization:id350064795df93c9433dfd868f6eed30bf7c25db7gb_fcdo_sanctionsgb-fcdo-rus2110
LegalEntity:id89759ea0228f5c08c6a189b907f1a909df4bf564us_sam_exclusionsusgsa-s4mrtl4zl
Organization:incorporationDate2005-04-04us_ofac_sdnofac-48589
LegalEntity:modifiedAt2024-02-22gb_hmt_sanctionsgb-hmt-16455
LegalEntity:nameFINDER TECHNOLOGY LTDengus_sam_exclusionsusgsa-s4mrtl4zl
Company:nameFinder Technology Ltdpermidpermid-5062387818
Company:nameFinder Technology Limitedengext_us_ofac_press_releasesofac-pr-dbd5c98207d376b9b51a0801880e403a5501c08b
LegalEntity:nameFINDER TECHNOLOGY LTDtw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
Organization:nameFINDER TECHNOLOGY LTDenggb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
LegalEntity:nameFINDER TECHNOLOGY LTDenggb_hmt_sanctionsgb-hmt-16455
Organization:nameFINDER TECHNOLOGY LTDenggb_fcdo_sanctionsgb-fcdo-rus2110
Organization:nameFinder Technology Ltdengus_ofac_sdnofac-48589
Organization:name超達科技有限公司zhous_ofac_sdnofac-48589
Organization:nameFINDER TECHNOLOGY LTDus_trade_cslofac-48589
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2110
Company:permId5062387818permidpermid-5062387818
Company:phone085236934608permidpermid-5062387818
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2110
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16455
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48589
Organization:registrationNumberHK0017526777enggb_fcdo_sanctionsgb-fcdo-rus2110
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=48589us_ofac_sdnofac-48589
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2318ext_us_ofac_press_releasesofac-pr-dbd5c98207d376b9b51a0801880e403a5501c08b
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/xCU36xM6Phad85OfNHychFALzX4gb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
Company:statusActivepermidpermid-5062387818
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2110
Organization:topicssanctionus_ofac_sdnofac-48589
LegalEntity:topicsexport.controltw_shtctw-shtc-58807e8339f0867d4b0d5b5db99f72cd866c2349
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl4zl
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-xcu36xm6phad85ofnhychfalzx4
Organization:topicssanctionus_trade_cslofac-48589
LegalEntity:uniqueEntityIdHJ9GZG9P1Q63engus_sam_exclusionsusgsa-s4mrtl4zl
Company:website http://www.findertechnology.com/permidpermid-5062387818
  • 1 - 65 of 65
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting