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Hongkong Chip Line International Co

Export controlled · Sanctioned entity

Hongkong Chip Line International Co is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hong Kong Chip Line International Co Ltd · Hongkong Chip Line International Co · Hongkong Chip Line International Co. · Гонг Конг Чіп Лайн Інтернешнл Ко. · 香港芯联国际有限公司				[sources]
Other name	Honh Konh Chip Lain Interneshnl Ko.				[sources]
Incorporation date	2012-04-12				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[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, CHN · Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st 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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

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

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,797

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: oc-companies-hk-1726998 · usgsa-s4mrtlmx7 · tw-shtc-b0bc7d3210e06f5e319e5fbca5ebe3201c120571 · ofac-49927 · ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko · ofac-pr-0e0cd85bbe40ac8bab9d5d67939bcd201429683c · permid-5090595178

For experts: raw data explorer

Factsheet Data sources

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