Finder Technology Ltd

Restricted

Finder Technology Ltd is subject to Restricted. See the individual lists below.

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Aliases

Country

Taiwan, China, Hong Kong

Addresses

Address 1 : 2 Fung Yip Street, Chai Wan, Hong Kong, Unit A, 7/f, Yeung Yiu Chung No.7 Indu

Address 2 : Unit A, 7/F, Yeung Yiu Chung No. 7 Industrial Building 2 Fung Yip Street, Chai Wan Hong Kong Chi

Address 3 : Unit A, 7/F, Yeung Yiu Chung No. 7 Industrial Building 2 Fung Yip Street, Chai Wan Hong Kong China

Address 4 : People's Republic of China

Address 5 : CAMEL, PAINT, BUILDING, BLOCK, 3, 60, HOI, YUEN, RD, KWUN, TONG, Hong, Kong, China

Address 6 : CAMEL PAINT BUILDING BLOCK 3 60 HOI YUEN RD KWUN TONG Hong Kong , China

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 04 Apr 2005

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 35585540

ID TYPE : Business Registration Number

ID NUMBER : 960469

ID TYPE : Commercial Registry Number

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Finder Technology Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 23, 2024	active