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SHENG CORE TECHNOLOGY CO LIMITED

Sanctioned entity

SHENG CORE TECHNOLOGY CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENG CORE TECHNOLOGY CO LIMITED · Sheng Core Technology Co Ltd · 晟芯科技有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2188480`				[sources]
OGRN	`2188480`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086935757`				[sources]
Phone	+85227935111				[sources]
Website	www.shengcore-ic.com				[sources]
Status	Active				[sources]
Address	Block, Huaqiang North Street, Huaqiang Plaza, Futian District, 518028 Shenzhen · Block, Huaqiang North Street, Huaqiang Plaza, Futian District, Shenzhen 518028, China · Flat/RM 1318-19, 13F, Hollywood Plaza, 610 Nathan Road, Monkok, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-01	Last checked	2024-04-27	First seen	2023-12-12

Relationships

Address
Full address	Country
Block, Huaqiang North Street, Huaqiang Plaza, Futian District, 518028 Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2188480 · ofac-46730 · permid-5086935757 · ua-nazk-company-11926

For experts: raw data explorer

Factsheet Data sources

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