Search OpenSanctions

Advanced

SHENG CORE TECHNOLOGY CO LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSHENG CORE TECHNOLOGY CO LIMITED · SHENG CORE TECHNOLOGY CO., LIMITED · Sheng Core Technology Co Ltd · 晟芯科技有限公司[sources]
Other nameSHENG CORE TECHNOLOGY[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086935757[sources]
Phone+85227935111[sources]
Registration number2188480[sources]
Unique Entity IDRTSUP28D7F97[sources]
Websitewww.shengcore-ic.com[sources]
StatusActive[sources]
AddressBLOCK, HUAQIANG NORTH STREET, HUAQIANG PLAZA, FUTIAN DISTRICT, 518028 SHENZHEN, CHN · Block, Huaqiang North Street Shenzhen 518028 China · Block, Huaqiang North Street, Huaqiang Plaza, Futian District, 518028 Shenzhen · Flat/RM 1318-19, 13F, Hollywood Plaza, 610 Nathan Road, Monkok, Kowloon, Hong Kong · HK[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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 OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

External databases

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

OpenCorporates892

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 Data4,433

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: permid-5086935757 · tw-shtc-11c73d715226bc5b98f4bbc8d081420a098470b4 · oc-companies-hk-2188480 · usgsa-s4mrrkt8p · tw-shtc-1c7515e507bfd30c901edc8c685fcbacd4aa94a8 · ofac-46730

For experts: raw data explorer