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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 | |||
Organization:address | Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, 999077 Hong Kong | eng | us_ofac_sdn | ofac-49876 | |||
Organization:addressEntity | addr-4ccf3ee22a0fbd144d1d849ddc6fa65b8103684f | eng | us_ofac_sdn | ofac-49876 | |||
Organization:addressEntity | addr-67f2fa68a7f1e2c5ffdd3184951ba54f292ff7f4 | eng | us_ofac_sdn | ofac-49876 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49876 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-49876 | |||
Organization:id | 44db3f932a85e13af62d7fcd44c0b845458efe4b | eng | us_ofac_sdn | ofac-49876 | |||
Organization:incorporationDate | 2023-04-18 | eng | us_ofac_sdn | ofac-49876 | |||
Organization:name | Siliborn Technology Limited | eng | us_ofac_sdn | ofac-49876 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49876 | |||
Organization:registrationNumber | 75241605 | eng | us_ofac_sdn | ofac-49876 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49876 | eng | us_ofac_sdn | ofac-49876 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49876 | |||