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C&I SEMICONDUCTORS CO LIMITED

Sanctioned entity

C&I SEMICONDUCTORS CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	C & I Semiconductor Co., Ltd · C & I Semiconductor Co., Ltd. · C & I Semiconductors Co Ltd · C&I SEMICONDUCTORS CO LIMITED · Си&Ай СЕМИКОНДАКТОРС КО ЛИМИТЕД · 2 more...				[sources]
Other name	C and I Semiconductor Co Ltd · C and I Semiconductors Co Limited · C&I Semiconductor Co Ltd · China India Semiconductor Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · India				[sources]
Registration number	`1263816`				[sources]
OGRN	`1263816`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086937034`				[sources]
Phone	+85269346092				[sources]
Website	www.chinele.com				[sources]
Status	Active				[sources]
Address	China, Hong Kong, Kowloon, Yaiitong Ond, Yau Tonq, Rm A4, /8, Ko Fai Road, City L7 · Hong Kong · Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon · Koh Fai, Block A1, 8th Floor, Room A4, Yau Tong Industrial Town, Kowloon, Hong Kong. · No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Carnataka, 560026, India. · 9 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Address
Full address	Country
Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kong	China

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

Data sources

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

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 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)

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: ua-nazk-company-11841 · ua-nazk-company-12196 · ua-nazk-company-12236 · trade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2 · oc-companies-hk-1263816 · ofac-46712 · permid-5086937034

For experts: raw data explorer

Factsheet Data sources

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