| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emmaxin Technology Co., Ltd. · IMAXCHIP TECHNOLOGY CO., LTD · IMAXChip Technology Co., Limited · Imaxchip · Imaxchip Technology Co Limited Liability Company · | [sources] | |||
| Alias | Emmaxin Technology Co., Ltd · IMAXCHIP · Imaxchip Technology CO Ltd. · Imaxchip Technology Co Limited · Imaxchip Technology Co Ltd · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| kris@imaxchip.com | [sources] | ||||
| PermID | 5096921663 | [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] | |||
| Status | Active | [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 · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 69392858 (USCC); 2697983 (CR No.)
Website: www.imax-chip.com
Email: kris@imaxchip.com
Telephone: +86 755 83257992
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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 · non-official source
jp-meti-ru-a4a19b1d87f335a477c4434c10353139b630b4cd · tw-shtc-8edda068b1e21d97ff7f5c2050f2da522a52fede · ua-ws-entity-11857 · trade-csl-5397c69b8df9127019cfcfc319862bf8f98aa6e28f452cae7139b98d · ua-nsdc-33876-tovaristvo-z-obmezenou-vidpovidalnistu-ajmekscip-teknolodzi-ko · oc-companies-hk-2697983 · ofac-46627 · permid-5096921663 · tw-shtc-7afce96bd2cb26a60719c7b6172181cb7f4d2c2d · usgsa-s4mrrkt5m · usgsa-e016a112c8cac9cc6d7b9d05573a531111368415 · ch-seco-77315 · ofac-pr-77444e5cce6b7393ec5a56923456641d3f80b7ef · ua-ws-entity-12207 · tw-shtc-090b7a4f74dafcb271c1d4bd7e45324baad6547a · eu-oj-1f9771c282c0bf76006da8fd498a2a9abc2ce0e2For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bq7UEkVW8CkiVz6JVqtBXn?nested=true
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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong | China | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | ГУР МО України | - | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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) | - | - |
| No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, China |
| China |
| Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, China | China |
| Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, China | China |
| 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen, China | China |
| Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, China | China |
| Nos. 436–446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong, China | China |
| Shenfang Building B3109, Futian District, Shenzhen, China | China |
| Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, China | China |
| 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen | China |