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Canonical ID: NK-4VxWtp9F29GUR4f4aUVrEE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51165 | |||
Organization:address | No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-51165 | |||
Organization:address | Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51165 | |||
Organization:address | Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51165 | |||
Organization:addressEntity | addr-78e43c527209e054bb4c8795db7fd0801afc2c52 | eng | us_ofac_sdn | ofac-51165 | |||
Organization:addressEntity | addr-60dd5775606dedad56fe340abd5528b8bfe6a09e | eng | us_ofac_sdn | ofac-51165 | |||
Organization:addressEntity | addr-de346978365a1383ef128295d377fb2911a98fab | eng | us_ofac_sdn | ofac-51165 | |||
Organization:addressEntity | addr-b3b6af88922d16fce515ce4551d7d5a66386a676 | eng | us_ofac_sdn | ofac-51165 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51165 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51165 | |||
Organization:id | 61e3e6098e98e8742f3b066f7193e27b5c6bb669 | eng | us_ofac_sdn | ofac-51165 | |||
Organization:incorporationDate | 2022-07-26 | eng | us_ofac_sdn | ofac-51165 | |||
Organization:name | Chips Resources Limited | eng | us_ofac_sdn | ofac-51165 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51165 | |||
Organization:registrationNumber | 3175538 | eng | us_ofac_sdn | ofac-51165 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51165 | eng | us_ofac_sdn | ofac-51165 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51165 | |||