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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUPERCHIP LIMITED · SuperChip Limited · SuperChip Ltd · Superchip Limited · スーパーチップ有限会社 | [sources] | |||
| Other name | Superchip (HK) Limited · Superchip Ltd · スーパーチップ（HK）有限会社 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| info@superchip-ltd.com | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087794779 | [sources] | |||
| Phone | +85239733866 | [sources] | |||
| Registration number | 2724415 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Unique Entity ID | K82PPYWAZR22 | [sources] | |||
| Website | www.superchip-ltd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Rm 704, 7/F, 135 Bonham, Strand Trade Ctr, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China. · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 2724415 (CR No.)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrtl8wg · trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c · ch-seco-76954 · permid-5087794779 · jp-meti-ru-a82ead929414c49fc08eb3fc6e056bdc5538df0e · ofac-49128 · oc-companies-hk-2724415For 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 | |
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexey Chichenev Sanctioned entity | Leader or official of | - | - | |