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IMAXCHIP TECHNOLOGY CO., LIMITED

Debarred entity · Person of interest · Sanctioned entity
IMAXCHIP TECHNOLOGY CO., LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameIMAXCHIP 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[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2697983 · 69392858 · RJRNEW4JGFV6[sources]
INN69392858[sources]
OGRN2697983[sources]
OpenCorporates URLopencorporates.com[sources]
Address18E, 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, CHN · 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 · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,425

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List30,484

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)19,348

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates1,078

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 · usgsa-s4mrrkt5m · ua-nazk-company-11857 · ofac-46627

For experts: raw data explorer