Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AllChips Ltd · Allchips Limited · Allchips Limited Liability Company · Товариство з обмеженою відповідальністю "Олчіпс" · 香港奧芯電子有限公司 | [sources] | |||
Other name | Allchips Group Limited · PCBA Online · Shenzhen Allchips Co., Ltd · Shenzhen Forsea Allchips Information & Technology Co., Ltd · Shenzhen Qianhai Hard City Information Technology Co., Ltd · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
PermID | 5090594652 | [sources] | |||
Registration number | 2299557 · 65382152 | [sources] | |||
Unique Entity ID | LFAGRJRU5ES9 | [sources] | |||
Status | Active | [sources] | |||
Address | 20th Floor, E Times, No. 159 Heng Road, North of Pingji Avenue, Longgang District Shenzhen Guangdong CN · 20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen · 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District Beijing CN · 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing · 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District Shenzhen Guangdong CN · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl9cw
· trade-csl-d837432b6f6ff1f2a075915c223eaf1ed7ce3746e0ba1b3f3535be75
· tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35
· ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips
· ofac-49786
· tw-shtc-58751974cd6bfa03714288d1534b8a76177f6412
· permid-5090594652
· trade-csl-0063fb87e3e8bf185b2b8cd4ff6f3682c99451fc3a495477b64fa3c0
· oc-companies-hk-2299557
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong | China |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | - |