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C AND I SEMICONDUCTORS CO LIMITED

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]
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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 List9,824

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 Exclusions105,647

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:

PermID Open Data4,834

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: tw-shtc-b8a912f1ea5164c349a54177de3a93b698d5a4dc · usgsa-s4mrty8pm · trade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2 · oc-companies-hk-1263816 · usgsa-s4mrty8pk · permid-5086937034 · usgsa-s4mrrkt83 · usgsa-s4mrty3s9 · usgsa-s4mrty3sb · tw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba · tw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a · usgsa-s4mrty8pl · tw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28 · trade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a · usgsa-s4mrty3sc · ofac-46712

For experts: raw data explorer

FactsheetDescriptionsData sources
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