Statements: Silver Technology Limited

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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`LegalEntity:address`	ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`LegalEntity:id`	1371864fbdbb46db1a12a033958e9ac449424a13	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2025-07-23
`LegalEntity:id`	ecb4b25729aa3b1d98885458ec4fed8e32bc6f88	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2025-07-23
`LegalEntity:name`	SILVER TECHNOLOGIES LTD	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`LegalEntity:name`	SILVER TECHNOLOGY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`LegalEntity:notes`	(also SILVER TECHNOLOGY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2025-07-23
`LegalEntity:notes`	(also SILVER TECHNOLOGIES LTD)	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`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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