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Canonical ID: NK-D7yFYwS4wRJ7XYw7GKZB7T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong | eng | us_ofac_sdn | ofac-48825 | |||
Organization:addressEntity | addr-fd7aab48decb65bbe6dc5b0112c48a60afeb0a02 | eng | us_ofac_sdn | ofac-48825 | |||
Organization:alias | Silver Technologies Ltd | eng | us_ofac_sdn | ofac-48825 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-48825 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-48825 | |||
Organization:id | 3fae493a4a6da7962221b4e599472b95a81210d0 | eng | us_ofac_sdn | ofac-48825 | |||
Organization:incorporationDate | 2016-06-28 | eng | us_ofac_sdn | ofac-48825 | |||
Organization:name | Silver Technology Limited | eng | us_ofac_sdn | ofac-48825 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48825 | |||
Organization:registrationNumber | 2396095 | eng | us_ofac_sdn | ofac-48825 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48825 | eng | us_ofac_sdn | ofac-48825 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48825 | |||