Siliborn Technology Limited
Силиборн Текнолоджи Лимитед
Compliance Profile
"Risk Advisory: Records indicate that Siliborn Technology Limited is associated with US OFAC SDN, CH SECO SANCTIONS, UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Siliborn Technology Limited |
| Cyrillic Alias | Силиборн Текнолоджи Лимитед |
| Source Records | US OFAC SDNCH SECO SANCTIONSUA NSDC SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 75241605 / 3271660 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.