FEOC
OFAC SDNCriticalEntity

SILVER TECHNOLOGY LIMITED

🇨🇳ChinaCovered Nation48825

FEOC Flagged

SILVER 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

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

Other appearances

BIS Denied Persons · BIS Unverified List · State Nonproliferation

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
SILVER TECHNOLOGY LIMITEDCovered
China

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: SILVER TECHNOLOGY LIMITED#48825
Source
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: Skyeye Laser Technology LimitedSince 2023-05-27#NK-6qCoQ4APgircQ2WM9Rs7zC::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2025-10-01#NK-2mZddUy7cvMLnn37LnKJCr::BIS_DENIED
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Swelatel Technology LimitedSince 2023-04-20#trade-csl-9f51d02ef0c4400386acc3dfa3002b9d5e94128a78eea5a92a724ca8::BIS_UNVERIFIED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION
Source

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
SILVER TECHNOLOGY LIMITEDCovered
China

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

Also known as

SILVER TECHNOLOGIES LTD

Known addresses

  • Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2016; Registration Number 2396095 (Hong Kong).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • State Nonproliferation · State Department · listed 2024-11-21source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48825",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48825",
  "entity_name": "SILVER TECHNOLOGY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SILVER TECHNOLOGIES LTD"
  ],
  "addresses": [
    "Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48825",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 2016; Registration Number 2396095 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "SILVER TECHNOLOGY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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