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| 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] | |||
| Alias | 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] | |||
| Weak alias | YYFab | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [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 | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips · trade-csl-0063fb87e3e8bf185b2b8cd4ff6f3682c99451fc3a495477b64fa3c0 · tw-shtc-7c38eae8f22ca8efeb906ce3e45b0cade9dd2dbc · ofac-49786 · tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 · trade-csl-612d93f0573f24fefec68689f09d27229ebd4e7743a5433bef57315d · trade-csl-d837432b6f6ff1f2a075915c223eaf1ed7ce3746e0ba1b3f3535be75 · oc-companies-hk-2299557 · usgsa-s4mrtl9cw · ca-sema-8b4b04086693dd0415969c13c4c4558ae0d19bd8 · tw-shtc-58751974cd6bfa03714288d1534b8a76177f6412 · permid-5090594652For 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 | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |