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RICHTEK HK ELECTRONIC CO LTD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameRICHTEK HK ELECTRONIC CO LTD · Richtek HongKong Electronic Co Ltd · Richtek Hongkong Electronic Co Limited[sources]
Other nameRichtek HK Electronic Co Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090709675[sources]
Registration number62427284[sources]
Unique Entity IDY16FW73HTQJ8 · Z5A3NT3FJJB9[sources]
Websitewww.richtekele.com[sources]
StatusActive[sources]
AddressHONG KONG, CHN · Hong Kong · Hong Kong China · No.3018 and No.3603, Shennan Avenue, Huahang Community, Huaqiang North Street, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · Room 2103, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RICHTEK HONGKONG ELECTRONIC CO LIMITED)

US SAM Procurement Exclusions,

(also RICHTEK HK ELECTRONIC CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

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

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

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

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: tw-shtc-b1b1f6ee2cad9f0e7342155d8bb0ef594849c3f1 · usgsa-s4mrtxm7n · usgsa-s4mrtxpc8 · permid-5090709675 · ofac-50921 · tw-shtc-f56acb2dfe8fad8206e3b786ca451b94c38ff844 · ofac-pr-50172a4c9a8ef05ac5f5ccbdac1c5f1ade5f551c

For experts: raw data explorer