| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emmaxin Technology Co., Ltd. · IMAXCHIP TECHNOLOGY CO., LTD · Imaxchip · Imaxchip Technology Co Limited Liability Company · Imaxchip Technology Co., Limited · | [sources] | |||
| Other name | Emmaxin Technology Co., Ltd · Imaxchip Technology CO Ltd. · Imaxchip Technology Co Limited · Imaxchip Technology Co Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aimekschip Teknolodzhi Ko." · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| kris@imaxchip.com | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Phone | +8675583257992 | [sources] | |||
| Registration number | 2697983·2697983 (CR No.)·69392858·69392858 (USCC) | [sources] | |||
| Tax Number | 69392858 | [sources] | |||
| Unique Entity ID | RJRNEW4JGFV6 | [sources] | |||
| Website | www.imax-chip.com | [sources] | |||
| Address | 18E, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 69392858 (USCC); 2697983 (CR No.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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-090b7a4f74dafcb271c1d4bd7e45324baad6547aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - | 
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | 
| European Union | Council of the European Union | EU Sanctions against Russia | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | 
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - | 
| Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, China | China | 
| Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, China | China | 
| Shenfang Building B3109, Futian District, Shenzhen, China | China | 
| Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, China | China | 
| No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, China | 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 | China | 
| Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, China | China |