Lists › OFAC SDN › ofac_sdn-48825
SILVER TECHNOLOGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48825.
Programs
Names and aliases
| SILVER TECHNOLOGY LIMITED | primary |
| SILVER TECHNOLOGIES LTD | alias (strong) |
Identifiers
| Registration Number | 2396095 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 2708 Asia Trade Centre 79 Lei Muk Road Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.