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C AND I SEMICONDUCTORS CO LIMITED

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameC & I Semiconductor Co., Ltd. · C & I Semiconductors Co Ltd · C AND I SEMICONDUCTOR CO LTD · C AND I SEMICONDUCTORS CO LIMITED · C&I SEMICONDUCTOR CO LTD · 2 more...[sources]
AliasC and I Semiconductor Co Ltd · C and I Semiconductors Co Limited · C&I SEMICONDUCTORS · C&I Semiconductor Co Ltd · China India Semiconductor Co. Ltd. · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR · India[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086937034[sources]
Phone+85269346092[sources]
Registration number1263816[sources]
Unique Entity IDM67KR4D4JYQ6 · M6ERTKQ345Q7 · M6GAVLT6RW45 · RS2WAAWF9FL3[sources]
Websitewww.chinele.com[sources]
StatusActive[sources]
AddressHK · Hong Kong · Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon Hong Kong CN · Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon Hong Kong HK · Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also C&I SEMICONDUCTORS CO LIMITED)

— US SAM Procurement Exclusions,

(also C&I SEMICONDUCTORS CO LIMITED)

— US SAM Procurement Exclusions,

(also C&I SEMICONDUCTORS CO LIMITED)

— US SAM Procurement Exclusions,

(also C&I SEMICONDUCTORS CO LIMITED)

— US SAM Procurement Exclusions,

(also C&I SEMICONDUCTORS CO LIMITED)

— US SAM Procurement Exclusions,

(also C&I SEMICONDUCTORS CO LIMITED)

— US SAM Procurement Exclusions,

(also C AND I SEMICONDUCTORS CO LIMITED, C&I SEMICONDUCTOR CO LTD, C AND I SEMICONDUCTOR CO LTD, C AND I SEMICONDUCTORS CO LIMITED, C&I SEMICONDUCTOR CO LTD, C AND I SEMICONDUCTOR CO LTD)

— US SAM Procurement Exclusions,

(See alternate address under India)

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

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 Exclusions105,575

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

United States · GSA

External databases

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

OpenCorporates933

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 Data5,043

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: ofac-46712 · usgsa-s4mrty8pk · usgsa-s4mrty3sc · usgsa-s4mrty3sb · usgsa-s4mrty8pm · permid-5086937034 · usgsa-s4mrty3s9 · usgsa-s4mrrkt83 · tw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba · oc-companies-hk-1263816 · tw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a · usgsa-s4mrty8pl · tw-shtc-b8a912f1ea5164c349a54177de3a93b698d5a4dc · trade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a · tw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28

For experts: raw data explorer

FactsheetDescriptionsData sources
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