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Suntop Semiconductor Co., LTD.

Person of interest · Sanctioned entity
Suntop Semiconductor Co., LTD. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSuntop Semiconductor Co., LTD.[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Statusnot available[sources]
AddressNo. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kowloon · No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, New Territory · No. 34-36, Au Pui Wan Street, Block B, Verstrong Industrial Center, 12th Floor, Room 03, Shatin, New Territory, Hong Kong, , /, No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon, Hong Kong, , /, Zhonghang Road, Dynamic World Building, Room 811, Futian District, Shenzhen, Guangdong, 518031, China. · Zhonghang Road, Dynamic World Building, Room 811, Futian District, 518031 Shenzhen · № 34-36, вулиця Ау Пуй Ван, блок B, промисловий центр Верстронг, 12-й поверх, кімната 03, Шатін, Нова територія, Гонконг, , /, № 116-118 How Ming Street, Manning Industrial Building, 1-й поверх, кімната B5, Квун Тонг, Коулун, Гонконг, , /, Zhonghang Road, Dynamic World Building, кімната 811, район Футянь, Шеньчжень, Гуандун, 518031, Китай. · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: trade-csl-dcdbe46059bf419932a12cda24fff2337207ffb3346afcd1780a518c · ua-nazk-company-12222

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