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Canonical ID: NK-P2kvoV8vY24643B3F8zUSu · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, Hong Kong | eng | us_ofac_sdn | ofac-49876 | |||
LegalEntity:address | Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui Hong Kong China | tw_shtc | tw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06 | ||||
Organization:address | Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, 999077 Hong Kong | eng | us_ofac_sdn | ofac-49876 | |||
LegalEntity:address | Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon Hong Kong HK | tw_shtc | tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5 | ||||
LegalEntity:address | Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon Hong Kong CN | tw_shtc | tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5 | ||||
Company:address | Flat 2, 8/F, Workingport Com'l Bldg, 3 Hau Fook St, Tsim Sha Tsui, Kln, Hong Kong | permid | permid-5090595035 | ||||
LegalEntity:address | Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui Hong Kong 999077 China | tw_shtc | tw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06 | ||||
Company:address | Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong | permid | permid-5090595035 | ||||
LegalEntity:address | Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong, China | ch_seco_sanctions | ch-seco-89285 | ||||
Company:address | Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
LegalEntity:address | Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
LegalEntity:address | Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
Organization:address | PRC, HKSAR, Kowloon, Tsim Sha Tsui, 3 Hau Fook Street, Workingport Commercial Building, 8/F, Apartment 2 | ukr | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | |||
Organization:address | КНР, ОАР Гонконг, Коулун, Цім Ша Цуй, вул. Хау Фук, 3, комерційна будівля «Воркінгпорт», 8-й поверх, кв. 2 | ukr | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | |||
Organization:address | Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||
LegalEntity:address | FLAT 2, 8F, 3 HAUFOOK ST, KLN, TSIM SHA TSUI, 999077 HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtlmwk | |||
Organization:addressEntity | addr-4ccf3ee22a0fbd144d1d849ddc6fa65b8103684f | us_ofac_sdn | ofac-49876 | ||||
LegalEntity:addressEntity | addr-5d1808565640c75be1cbdc5cd196e55399bc890e | ch_seco_sanctions | ch-seco-89285 | ||||
Organization:addressEntity | addr-67f2fa68a7f1e2c5ffdd3184951ba54f292ff7f4 | us_ofac_sdn | ofac-49876 | ||||
LegalEntity:alias | Siliborn Technology Ltd Trading | tw_shtc | tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5 | ||||
LegalEntity:alias | Siliborn Technology Ltd. | ch_seco_sanctions | ch-seco-89285 | ||||
LegalEntity:alias | Siliborn Technology Ltd Trading | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
LegalEntity:alias | Siliborn Technology Ltd | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
LegalEntity:alias | Siliborn | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
LegalEntity:alias | Siliborn | tw_shtc | tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5 | ||||
LegalEntity:alias | Siliborn Technology Ltd | tw_shtc | tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5 | ||||
Organization:alias | Siliborn Teknolodzhi Limited | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | ||||
Organization:alias | Siliborn Technology Ltd. | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||
Company:alias | Siliborn Technology Ltd. | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtlmwk | ||||
Company:country | hk | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
Organization:country | cn | us_ofac_sdn | ofac-49876 | ||||
LegalEntity:country | cn | ch_seco_sanctions | ch-seco-89285 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49876 | ||||
LegalEntity:country | cn | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
LegalEntity:country | hk | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
Company:country | hk | permid | permid-5090595035 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmwk | ||||
LegalEntity:createdAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89285 | ||||
Organization:id | ef3f2a04ac45a2e407ff74f55b14909e614947fe | us_ofac_sdn | ofac-49876 | ||||
LegalEntity:id | f7cac477213edc0d4d550ccdfe248ef25b8bddf1 | ca_dfatd_sema_sanctions | ca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720 | ||||
LegalEntity:id | d1f6988991084adb4367c1ec529856269542f14a | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
Organization:id | 4a9b2eed42f4280dda3584c7556af877a36950da | us_trade_csl | ofac-49876 | ||||
Company:id | 8561debac5ab59bec249b04fd61766e4bdd78f82 | permid | permid-5090595035 | ||||
Organization:id | d48389facc5477eb5ec14ff4822ab04ac5383105 | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | ||||
LegalEntity:id | f9ec797d99bf998f0fbddf1acd077197c60ae2b2 | ch_seco_sanctions | ch-seco-89285 | ||||
Company:id | 6543842aca6dd8fa042799efee0e92169c5c4991 | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
Organization:id | c844257b689bbab44000781e1e6094bf0762a2af | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||
Company:id | dd752f32d6d65ec61fe2a7d63537d2215a0fb704 | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
Organization:id | 5c752d2e2c3dec376b16634020f3dc85c602afb8 | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||
LegalEntity:id | 1cffd7155ed6c6b25d419d6af48a025383930203 | us_sam_exclusions | usgsa-s4mrtlmwk | ||||
LegalEntity:id | 69d2115542d2bf00bc5dfd136e07bf8d40cc6777 | tw_shtc | tw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06 | ||||
LegalEntity:id | 7218f393594102728959f9e6ca60a2b215cb78bc | tw_shtc | tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5 | ||||
Organization:incorporationDate | 2023-04-18 | us_ofac_sdn | ofac-49876 | ||||
Company:incorporationDate | 2023-04-18 | permid | permid-5090595035 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | ||||
Company:jurisdiction | hk | permid | permid-5090595035 | ||||
LegalEntity:modifiedAt | 2025-03-04 | ch_seco_sanctions | ch-seco-89285 | ||||
Organization:name | Siliborn Technology Limited | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||
Company:name | Siliborn Technology Limited | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
LegalEntity:name | SILIBORN TECHNOLOGY LIMITED | tw_shtc | tw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06 | ||||
Organization:name | Сіліборн Текнолоджі Лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | |||
LegalEntity:name | SILIBORN TECHNOLOGY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmwk | |||
LegalEntity:name | Siliborn Technology Limited | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
Organization:name | Siliborn Technology Limited | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | ||||
LegalEntity:name | Siliborn Technology Limited | ch_seco_sanctions | ch-seco-89285 | ||||
LegalEntity:name | Siliborn Technology Limited | ca_dfatd_sema_sanctions | ca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720 | ||||
Organization:name | SILIBORN TECHNOLOGY LIMITED | us_trade_csl | ofac-49876 | ||||
Company:name | Siliborn Technology Ltd | permid | permid-5090595035 | ||||
LegalEntity:name | Siliborn Technology Limited | tw_shtc | tw-shtc-07f4eca9c3198ff754d74b6a1c0afd3658e3f4f5 | ||||
Organization:name | Siliborn Technology Limited | eng | us_ofac_sdn | ofac-49876 | |||
LegalEntity:notes | Registration number: 3271660 | ch_seco_sanctions | ch-seco-89285 | ||||
Company:permId | 5090595035 | permid | permid-5090595035 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-89285 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49876 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | ||||
Company:programId | EU-RUS | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
Company:registrationNumber | 3271660 | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
Organization:registrationNumber | 75241605 | eng | us_ofac_sdn | ofac-49876 | |||
Organization:registrationNumber | 3271660 | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | ||||
Organization:registrationNumber | 3271660 | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-294a48d455813b3286c9e2a21d13c158c678ceec | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49876 | us_ofac_sdn | ofac-49876 | ||||
Company:sourceUrl | https://permid.org/1-5090595035 | permid | permid-5090595035 | ||||
Company:status | Active | permid | permid-5090595035 | ||||
Organization:taxNumber | 75241605 | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-192f92b7f67b785d3547e3703b33ac1d486e6720 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49876 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fb638164eef9b05d010ee2059310220b64c2bf06 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31842-siliborn-teknolodzi-limited | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmwk | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-89285 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49876 | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-69321ab984b6c2521562b00faf31614773b0d6df | ||||