Statements: Sibshur Limited

Canonical ID: NK-kyEtyWs2ykMVJZDvEuzqkw · Entity type: Organization (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:address`	Hong Kong	eng	us_ofac_sdn	`ofac-30148`	2023-11-17
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7`	2025-07-21
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrfb76s`	2025-12-29
`Organization:addressEntity`	`addr-cddf657a716faddea4519074ea25d6802d4ba5f8`		us_ofac_sdn	`ofac-30148`	2023-11-02
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrfb76s`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-30148`	2023-04-20
`Organization:country`	hk		us_ofac_sdn	`ofac-30148`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7`	2025-07-21
`LegalEntity:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb76s`	2024-06-14
`LegalEntity:id`	cd2c98f3465951aae92ab1e7b9e8fca0910e49c1		tw_shtc	`tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7`	2025-07-21
`Organization:id`	a0ab4145378bc4e7944cd56cd64e41d42b712a6a		us_trade_csl	`ofac-30148`	2026-01-06
`Organization:id`	ef75959f2ea76623d5bbe732468642563579c4ee		us_ofac_sdn	`ofac-30148`	2026-01-06
`LegalEntity:id`	d44c3fb0ea63fc7e0b3eafe3662736fd5fef00c1		us_sam_exclusions	`usgsa-s4mrfb76s`	2026-01-06
`LegalEntity:name`	SIBSHUR LIMITED	eng	us_sam_exclusions	`usgsa-s4mrfb76s`	2024-06-14
`Organization:name`	SIBSHUR LIMITED		us_trade_csl	`ofac-30148`	2024-05-07
`LegalEntity:name`	SIBSHUR LIMITED		tw_shtc	`tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7`	2025-07-21
`Organization:name`	Sibshur Limited	eng	us_ofac_sdn	`ofac-30148`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30148`	2025-06-02
`Organization:registrationNumber`	2826353	eng	us_ofac_sdn	`ofac-30148`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30148		us_ofac_sdn	`ofac-30148`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-de977577d1113d4f196fc68202825baf93acfdb7`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb76s`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-30148`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-30148`	2023-04-20
`LegalEntity:uniqueEntityId`	P93CCQZUS6J7	eng	us_sam_exclusions	`usgsa-s4mrfb76s`	2024-12-03

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