SILVER TECHNOLOGIES LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also SILVER TECHNOLOGIES LTD)
(also SILVER TECHNOLOGY LIMITED)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48825treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2396095 | |
| Registration number | 2396095 | |
| Registration number | 2396095 | Hong Kong |
Other names2
Also known as2
Addresses2
ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG
Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung Hong Kong China
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