Search OpenSanctions

Check IC Solution Limited

Export controlled

Check IC Solution Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Check IC Solution Limited				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Status	not available				[sources]
Address	2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong · 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong CN · 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong Hong Kong HK				[sources]
Last change	2025-09-01	Last processed	2025-10-02	First seen	2024-11-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2023-10-06	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,955

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: tw-shtc-809ace0d6a702bc6a5495ee6cad07c78baa644a5 · trade-csl-c34326c9e37315a70539521baa8a7a0f54eed63fb5b0531c0efdfcc3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk