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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
United States	Office of Foreign Assets Control		-	-

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

Data sources

US SAM Procurement Exclusions105,554

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

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 Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,446

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

External databases

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

PermID Open Data4,922

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

For experts: raw data explorer

Factsheet Data sources

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