Search OpenSanctions

Advanced

Imaxchip Technology Co., Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameEmmaxin Technology Co., Ltd. · IMAXCHIP TECHNOLOGY CO., LTD · Imaxchip · Imaxchip Technology Co Limited Liability Company · Imaxchip Technology Co., Limited · 3 more...[sources]
Other nameEmmaxin Technology Co., Ltd · Imaxchip Technology CO Ltd. · Imaxchip Technology Co Limited · Imaxchip Technology Co Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aimekschip Teknolodzhi Ko." · 2 more...[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailkris@imaxchip.com[sources]
OpenCorporates URLopencorporates.com[sources]
Phone+8675583257992[sources]
Registration number2697983 · 2697983 (CR No.) · 69392858 · 69392858 (USCC)[sources]
Tax Number69392858[sources]
Unique Entity IDRJRNEW4JGFV6[sources]
Websitewww.imax-chip.com[sources]
Address18E, Building 2, China Phoenix Building, Shennan Road, Futian District Shenzhen 518000 China · 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen · 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen, China · 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000, Shenzhen, People’s Republic of China · 18E, Building 2, China Phoenix Building, Shennan Road, Futian District,Shenzhen,518000, China · 42 more...[sources]
Source linkeur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 69392858 (USCC); 2697983 (CR No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,540

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:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

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: oc-companies-hk-2697983 · tw-shtc-7afce96bd2cb26a60719c7b6172181cb7f4d2c2d · ofac-46627 · ua-nsdc-33876-tovaristvo-z-obmezenou-vidpovidalnistu-ajmekscip-teknolodzi-ko · usgsa-s4mrrkt5m · ofac-pr-77444e5cce6b7393ec5a56923456641d3f80b7ef · eu-oj-1f9771c282c0bf76006da8fd498a2a9abc2ce0e2 · jp-meti-ru-a4a19b1d87f335a477c4434c10353139b630b4cd · tw-shtc-8edda068b1e21d97ff7f5c2050f2da522a52fede · ch-seco-77315 · trade-csl-5397c69b8df9127019cfcfc319862bf8f98aa6e28f452cae7139b98d · tw-shtc-090b7a4f74dafcb271c1d4bd7e45324baad6547a

For experts: raw data explorer