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Check IC Solution Limited

Sanctioned entity

Check IC Solution Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Check IC Solution Limited · Check out IC Solution Limited · Перевірте IC Solution Limited · Проверьте IC Solution Limited				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon · 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong. · вулиця Фа Юень, 2-16, комерційна будівля Хо Кінг, 10-й поверх, кімната 1005, Монг Кок, Коулун, Гонконг. · улица Фа Юэнь, 2–16, коммерческое здание Хо Кинг, 10-й этаж, комната 1005, Монг Кок, Коулун, Гонконг.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-05-02	First seen	2023-11-02

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: ua-nazk-company-12197 · trade-csl-3a783e5ea329757bf328d72ccb162c8e53c687bd236f5922a84f138e

For experts: raw data explorer

Factsheet Data sources

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