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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48825`	2024-05-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-724d3379cd8c0c3aec89d0ff65447bef1281be15`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-48825`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxspq`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl554`	2024-09-20
`Company:topics`	corp.offshore		ext_icij_offshoreleaks	`icijol-10116500`	2023-07-26