BIS Entity ListCriticalEntity

Siliborn Technology Limited

🏳CNAdded 2024-08-27c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a

FEOC Flagged

Siliborn Technology Limited appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Siliborn Technology Limited

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Siliborn Technology LimitedSince 2024-08-27#c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SILIBORN TECHNOLOGY LIMITED#49876

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Siliborn Technology Limited

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Siliborn Technology LtdSiliborn Technology Ltd TradingSiliborn

Known addresses

Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong, CN
Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Siliborn Technology Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Siliborn Technology Ltd",
    "Siliborn Technology Ltd Trading",
    "Siliborn"
  ],
  "addresses": [
    "Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong, CN",
    "Flat 2, 8th Floor, Workingport Commercial Building, 3 Hau Fook St, Tsim Sha Tsui, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "c24289520731e445b2ce56c8f71d8f13309ce5a5a8684c08d6caa53a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.