Statements: Siliborn Technology Limited

Canonical ID: NK-P2kvoV8vY24643B3F8zUSu · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFlat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui Hong Kong 999077 Chinatw_shtctw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06
Organization:addressFlat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, 999077 Hong Kongengus_ofac_sdnofac-49876
LegalEntity:addressFlat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong, Chinach_seco_sanctionsch-seco-89285
LegalEntity:addressRm 2 8/F WORKINGPORT COM'L BLDG Hong Kong Chinatw_shtctw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06
LegalEntity:addressFlat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon Hong Kong HKtw_shtctw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5
LegalEntity:addressFlat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon Hong Kong CNtw_shtctw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5
Organization:addressFlat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kongeu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
Organization:addressКНР, ОАР Гонконг, Коулун, Цім Ша Цуй, вул. Хау Фук, 3, комерційна будівля «Воркінгпорт», 8-й поверх, кв. 2ukrua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
Company:addressFlat 2, 8/F, Workingport Com'l Bldg, 3 Hau Fook St, Tsim Sha Tsui, Kln, Hong Kongpermidpermid-5090595035
Company:addressRm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kongpermidpermid-5090595035
Organization:addressPRC, HKSAR, Kowloon, Tsim Sha Tsui, 3 Hau Fook Street, Workingport Commercial Building, 8/F, Apartment 2ukrua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
LegalEntity:addressFlat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloonus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
LegalEntity:addressFlat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kongus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
Company:addressFlat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kongeu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
LegalEntity:addressFLAT 2, 8F, 3 HAUFOOK ST, KLN, TSIM SHA TSUI, 999077 HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtlmwk
Organization:addressRm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kongengus_ofac_sdnofac-49876
LegalEntity:addressEntityaddr-5d1808565640c75be1cbdc5cd196e55399bc890ech_seco_sanctionsch-seco-89285
Organization:addressEntityaddr-4ccf3ee22a0fbd144d1d849ddc6fa65b8103684fengus_ofac_sdnofac-49876
Organization:addressEntityaddr-67f2fa68a7f1e2c5ffdd3184951ba54f292ff7f4engus_ofac_sdnofac-49876
Organization:aliasSiliborn Teknolodzhi Limitedua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
LegalEntity:aliasSilibornus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
LegalEntity:aliasSiliborn Technology Ltdus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
LegalEntity:aliasSiliborn Technology Ltd Tradingus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
LegalEntity:aliasSiliborn Technology Ltd Tradingtw_shtctw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5
LegalEntity:aliasSiliborn Technology Ltdtw_shtctw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5
Company:aliasSiliborn Technology Ltd.eu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
Organization:aliasSiliborn Technology Ltd.eu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
LegalEntity:aliasSiliborn Technology Ltd.ch_seco_sanctionsch-seco-89285
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720
Organization:countryhkengus_ofac_sdnofac-49876
LegalEntity:countrycnus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
Company:countryhkeu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
Organization:countrycnengus_ofac_sdnofac-49876
LegalEntity:countrycnch_seco_sanctionsch-seco-89285
Company:countryhkpermidpermid-5090595035
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtlmwk
LegalEntity:countryhkus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmwk
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89285
LegalEntity:idd1f6988991084adb4367c1ec529856269542f14aus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
LegalEntity:idf7cac477213edc0d4d550ccdfe248ef25b8bddf1ca_dfatd_sema_sanctionsca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720
LegalEntity:id58699946a1474b36b1da0efa28dc9cb9933d2bc2tw_shtctw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06
Organization:id5c752d2e2c3dec376b16634020f3dc85c602afb8eu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
Organization:id44db3f932a85e13af62d7fcd44c0b845458efe4bengus_ofac_sdnofac-49876
LegalEntity:idf59419ca4f659bd2f2b1e840b3aa8353217fef75engus_sam_exclusionsusgsa-s4mrtlmwk
LegalEntity:idb392f53817fff3bf8d9e9922b93dcaa2eb620f1fch_seco_sanctionsch-seco-89285
Company:id8561debac5ab59bec249b04fd61766e4bdd78f82permidpermid-5090595035
Organization:id4a9b2eed42f4280dda3584c7556af877a36950daus_trade_cslofac-49876
Organization:id27109466d3ac8dd9b6b9d58a150ca50eb3d952abua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
LegalEntity:idb54667f666c21c620786ed8a47c69fa098e84a96tw_shtctw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5
Company:iddd752f32d6d65ec61fe2a7d63537d2215a0fb704eu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
Organization:idc844257b689bbab44000781e1e6094bf0762a2afeu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
Company:id6543842aca6dd8fa042799efee0e92169c5c4991eu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
Organization:incorporationDate2023-04-18engus_ofac_sdnofac-49876
Company:incorporationDate2023-04-18permidpermid-5090595035
Company:jurisdictionhkpermidpermid-5090595035
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89285
Company:nameSiliborn Technology Limitedeu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
Organization:nameSiliborn Technology Limitedeu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
LegalEntity:nameSiliborn Technology Limitedch_seco_sanctionsch-seco-89285
Company:nameSiliborn Technology Ltdpermidpermid-5090595035
LegalEntity:nameSILIBORN TECHNOLOGY LIMITEDengus_sam_exclusionsusgsa-s4mrtlmwk
LegalEntity:nameSILIBORN TECHNOLOGY LIMITEDtw_shtctw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06
LegalEntity:nameSiliborn Technology Limitedus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
Organization:nameSiliborn Technology Limitedengus_ofac_sdnofac-49876
Organization:nameСіліборн Текнолоджі Лімітедukrua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
Organization:nameSiliborn Technology Limitedua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
Organization:nameSILIBORN TECHNOLOGY LIMITEDus_trade_cslofac-49876
LegalEntity:nameSiliborn Technology Limitedtw_shtctw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5
LegalEntity:nameSiliborn Technology Limitedca_dfatd_sema_sanctionsca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720
Company:permId5090595035permidpermid-5090595035
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
Company:programIdEU-RUSeu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89285
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49876
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
Organization:registrationNumber3271660eu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
Organization:registrationNumber3271660ua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
Organization:registrationNumber75241605engus_ofac_sdnofac-49876
Company:registrationNumber3271660eu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
LegalEntity:registrationNumber3271660ch_seco_sanctionsch-seco-89285
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
Company:sourceUrl https://permid.org/1-5090595035permidpermid-5090595035
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49876engus_ofac_sdnofac-49876
Company:statusActivepermidpermid-5090595035
Organization:taxNumber75241605ua_nsdc_sanctionsua-nsdc-31842-siliborn-teknolodzi-limited
Organization:topicssanctionengus_ofac_sdnofac-49876
Organization:topicssanctioneu_journal_sanctionseu-oj-69321ab984b6c2521562b00faf31614773b0d6df
LegalEntity:topicsexport.controlus_trade_csltrade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a
LegalEntity:topicsexport.controltw_shtctw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmwk
Company:topicssanctioneu_journal_sanctionseu-oj-294a48d455813b3286c9e2a21d13c158c678ceec
LegalEntity:topicsexport.controltw_shtctw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89285
Organization:topicssanctionus_trade_cslofac-49876
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting