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IMAXChip Technology Co., Limited

Sanctioned entity

IMAXChip Technology Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMAXCHIP TECHNOLOGY CO., LIMITED · IMAXChip Technology Co., Limited · ІМАКСЧІП ТЕХНОЛОДЖІ КО, ЛІМІТЕД · ИМАКСЧИП ТЕХНОЛОГИИ КО, ЛИМИТЕД · 愛瑪芯科技有限公司				[sources]
Incorporation date	2018-05-21				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2697983` · `69392858`				[sources]
INN	`69392858`				[sources]
OGRN	`2697983`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen · China, Hong Kong, Kowloon, Mong Kok, Fa Yuen Street, No. 75-77, Room 705, 7/F. Fa Yuen Commercial Building, 518000, China, Shenzhen, Futian District, Shennan Road, China Phoenix Building, Building 2, 18E · Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong · Китай, Гонконг, Коулун, Монг Кок, вулиця Фа Юен, № 75-77, кімната 705, 7/F. Комерційна будівля Фа Юен, 518000, Китай, Шеньчжень, район Футянь, Шеньнань Роуд, Китайський Фенікс Білдінг, корпус 2, 18Е · Китай, Гонконг, Коулун, Монг Кок, улица Фа Юэнь, № 75-77, комната 705, 7/F. Fa Yuen Commercial Building, 518000, Китай, Шэньчжэнь, район Футянь, Шэньнань Роуд, Китай Феникс Билдинг, здание 2, 18E				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-22	Last checked	2024-05-05	First seen	2023-12-12

Relationships

Address
Full address	Country
Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong	China
18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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) List29,114

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:

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: oc-companies-hk-2697983 · ua-nazk-company-11857 · ofac-46627

For experts: raw data explorer

Factsheet Data sources

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