Silver Technology Ltd

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Silver Technology Ltd is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 1 alias by which Silver Technology Ltd is known as:

Country

China, Republic of Korea, Latvia, Taiwan, Hong Kong

Our sanctions database shows 3 different Addresses for Silver Technology Ltd:

Address 1 : , Hong Kong, Room 2708, Asia Trade Centre No. 79 Lei Muk Road

Address 2 : Room 2708 Asia Trade Centre 79 Lei Muk Road Kai Chung Hong Kong Chi

Address 3 : Room 2708 Asia Trade Centre 79 Lei Muk Road Kai Chung Hong Kong China

ID Details

ID NUMBER : 28 Jun 2016

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2396095

ID TYPE : Registration Number

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Silver 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
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active