Nex Systems
Company

Finder Technology Ltd

Sanctioned entity

China. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Telephone: +852 3693 4608

Website: https://www.findertechnology.com/

Email: purchasing@findertechnology.com

Registration number: 0960469 (TRN); 35585540 (BRN)

Sanctions and listings5

  • Effective
    22 Feb 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    FINDER TECHNOLOGY LTD is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 as it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

    Programme GB-RUSReference 16455Reference RUS2110Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    22 May 2026

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 104222seco.admin.chseco.admin.ch

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 48589treasury.govofac.treasury.gov

  • Effective
    23 Apr 2026

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Identifiers10

IdentifierNumberIssued by
ID number960469
ID number35585540
Registration numberHK0017526777
Registration number0960469 (TRN)
Registration number0960469
Registration number35585540
Registration number35585540 (BRN)
Registration number960469
Commercial registry number960469Hong Kong
Business registration number35585540Hong Kong

Other names3

Also known as3

超達科技有限公司Finder Technology Ltd.FINDER TECHNOLOGY LTD

Addresses5

  • Camel Paint Building Block 3, 60 Hoi Yuen Rd, Kwun Tong, Hong Kong

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

  • Camel Paint Building Block 3, 60 Hoi Yuen Rd, Kwun Tong, Hong Kong, China

  • Unit A, 7/F, Yeung Yiu Chung, No. 7 Industrial Building, 2 Fung Yip Street, Chai Wan, Chai Wan, China

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

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