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HONGKONG CHIP LINE INTERNATIONAL CO

Debarred entity · Export controlled · Sanctioned entity

HONGKONG CHIP LINE INTERNATIONAL CO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HONGKONG CHIP LINE INTERNATIONAL CO · Hong Kong Chip Line International Co Ltd · Hongkong Chip Line International Co. · Гонг Конг Чіп Лайн Інтернешнл Ко. · 香港芯联国际有限公司				[sources]
Alias	Honh Konh Chip Lain Interneshnl Ko. · 香港芯联国际有限公司				[sources]
Incorporation date	2012-04-12				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR · Russia				[sources]
PermID	`5090595178`				[sources]
Registration number	`1726998` · `59625007`				[sources]
Tax Number	`1726998`				[sources]
Unique Entity ID	`PF9DCP2G2CR7`				[sources]
Status	Active				[sources]
Address	PRC, HK SAR, Kowloon, Mongkok, Fa Yuen st, Ho King Comm Ctr 2-16, 27/f, Rm 18 · RM 18 27/F HO KING COMM CTR 2-16, FA YUEN ST, MONGKOK, KOWLOON, HONG KONG · Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon Hong Kong China · Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong · Rm 18, 27/f, Ho King Comm Ctr, 2-16 Fa Yuen st, Mongkok, Kowloon, Hong Kong · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-06	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong	China

Data sources

Canadian Consolidated Autonomous Sanctions List5,163

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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 SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,918

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

Source data IDs: oc-companies-hk-1726998 · usgsa-s4mrtlmx7 · ofac-49927 · ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko · ca-sema-766985e4ec574e1125548a2d7cedeb1907627653 · permid-5090595178 · tw-shtc-b0bc7d3210e06f5e319e5fbca5ebe3201c120571

For experts: raw data explorer

Factsheet Data sources

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