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Cubit Semiconductor Limited

Sanctioned entity

Cubit Semiconductor Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CUBIT SEMICONDUCTOR LIMITED · Cubit Semiconductor Limited · Cubit Semiconductor Ltd · КУБІТ НАПІВПРОВІДНИК ЛІМІТЕД · КУБИТ ПОЛУПРОВОДНИК ЛИМИТЕД				[sources]
Incorporation date	2011-05-23				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland · South Korea				[sources]
Registration number	`499093`				[sources]
INN	`IE9794222F`				[sources]
OGRN	`499093`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087095595`				[sources]
Phone	+35315479043				[sources]
Tax Number	`IE9794222F`				[sources]
Website	www.cubitsemi.com				[sources]
Status	Active				[sources]
Address	1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do, 28452 Cheongju-si · 2 Lakelands Avenue, Stillorgan, Blackrock, DUBLIN, A94 VW99, Ireland · 2 Milltown Court, Milltown Road, DUBLIN, Ireland · Milltown Court, 2 Milltown Road, D06E849 Dublin · Milltown Court, 2 Milltown Road, Dublin D06E849, Ireland · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-13	Last checked	2024-04-28	First seen	2024-02-23

Relationships

Address
Full address	Country
Milltown Court, 2 Milltown Road, D06E849 Dublin	Ireland
1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do, 28452 Cheongju-si	South Korea

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

Data sources

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)

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 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

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: permid-5087095595 · ofac-47593 · oc-companies-ie-499093 · ua-nazk-company-12505

For experts: raw data explorer

Factsheet Data sources

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