Statements: SILVER TECHNOLOGIES LTD

Canonical ID: NK-D7yFYwS4wRJ7XYw7GKZB7T · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung Hong Kong China		tw_shtc	`tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15`	2025-12-11
`LegalEntity:address`	ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2025-12-29
`LegalEntity:address`	ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2025-12-29
`Company:address`	T & T SECORP LIMITED 5/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, HONG KONG		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`Organization:address`	Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong	eng	us_ofac_sdn	`ofac-48825`	2024-05-01
`Organization:addressEntity`	`addr-d122db924b475f9eb94109d2c27c747ae3b796ef`		us_ofac_sdn	`ofac-48825`	2026-01-26
`LegalEntity:alias`	SILVER TECHNOLOGIES LTD		tw_shtc	`tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15`	2025-08-09
`Organization:alias`	Silver Technologies Ltd	eng	us_ofac_sdn	`ofac-48825`	2024-05-01
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`Company:country`	hk		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`Organization:country`	cn		us_ofac_sdn	`ofac-48825`	2024-05-01
`Organization:country`	hk		us_ofac_sdn	`ofac-48825`	2024-05-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`Company:dissolutionDate`	2007-10-31		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`Company:dissolutionDate`	2008-06-05		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`Company:icijId`	10116500		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`LegalEntity:id`	83647a827fbc6c988e537e2f9e0d8674ce7ca86c		tw_shtc	`tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15`	2025-12-11
`Company:id`	3e16509f82f712ea1dff4496881fe839eed8dbbf		ext_icij_offshoreleaks	`icijol-10116500`	2026-01-10
`Organization:id`	2e3cc2380e61c3c33d897cc9ae04579a9b82f9d2		us_trade_csl	`ofac-48825`	2026-01-06
`Organization:id`	080b0077d35a95764be75f5191c56a42a6126d2f		us_ofac_sdn	`ofac-48825`	2026-01-26
`LegalEntity:id`	43467e21e7d0e9a5ad2db6c4d525677e80ec2a33		us_sam_exclusions	`usgsa-s4mrtxspq`	2026-01-06
`LegalEntity:id`	d76f0409ff92a6158b3964c4532f4811b01af694		us_sam_exclusions	`usgsa-s4mrtl554`	2026-01-06
`Organization:incorporationDate`	2016-06-28		us_ofac_sdn	`ofac-48825`	2024-05-01
`Company:incorporationDate`	2006-01-03		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`Company:jurisdiction`	vg		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`LegalEntity:name`	SILVER TECHNOLOGIES LTD	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`Company:name`	SILVER TECHNOLOGIES LTD.		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`LegalEntity:name`	SILVER TECHNOLOGY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`LegalEntity:name`	SILVER TECHNOLOGY LIMITED		tw_shtc	`tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15`	2025-08-09
`Organization:name`	Silver Technology Limited	eng	us_ofac_sdn	`ofac-48825`	2024-05-01
`Organization:name`	SILVER TECHNOLOGY LIMITED		us_trade_csl	`ofac-48825`	2024-05-07
`LegalEntity:notes`	(also SILVER TECHNOLOGIES LTD)	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2025-07-23
`Company:notes`	The Panama Papers data is current through 2015		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`LegalEntity:notes`	(also SILVER TECHNOLOGY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2025-07-23
`Company:program`	Mossack Fonseca		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48825`	2025-06-02
`Company:publisher`	Panama Papers		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`Organization:registrationNumber`	2396095	eng	us_ofac_sdn	`ofac-48825`	2024-05-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48825		us_ofac_sdn	`ofac-48825`	2024-05-01
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/10116500		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`Company:status`	Changed agent		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl554`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-48825`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-48825`	2024-05-01
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxspq`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15`	2025-08-09
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-10116500`	2025-12-30
`LegalEntity:uniqueEntityId`	HWUSCF1NZVM7	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2024-12-03
`LegalEntity:uniqueEntityId`	DWR3EC23LLF6	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2024-12-03

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