Statements: Suntop Semiconductor Co., LTD.

Canonical ID: NK-7PwYMtcULJnABXMWv5RNLF · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, Shatin, New Territory Hong Kong CN	tw_shtc	`tw-shtc-12a182b4416fb33a37c01b4396c7dcd20bbfb420`	2025-07-21
`LegalEntity:address`	No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon Hong Kong HK	tw_shtc	`tw-shtc-12a182b4416fb33a37c01b4396c7dcd20bbfb420`	2025-07-21
`LegalEntity:address`	Zhonghang Road, Dynamic World Building, Room 811, Futian District, 518031 Shenzhen	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2024-11-01
`LegalEntity:address`	No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon, Hong Kong	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2024-11-01
`LegalEntity:address`	No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, Shatin, New Territory, Hong Kong	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2024-11-01
`LegalEntity:address`	No. 34-36 Au Pui Wan Street, Block B, Veristrong Industrial Centre, 12th Floor, Room 03, Shatin, New Territory Hong Kong HK	tw_shtc	`tw-shtc-12a182b4416fb33a37c01b4396c7dcd20bbfb420`	2025-07-21
`LegalEntity:address`	No. 116-118 How Ming Street, Manning Industrial Building, 1st Floor, Room B5, Kwun Tong, Kowloon Hong Kong CN	tw_shtc	`tw-shtc-12a182b4416fb33a37c01b4396c7dcd20bbfb420`	2025-07-21
`LegalEntity:address`	Zhonghang Road, Dynamic World Building, Room 811, Futian District Shenzhen Guangdong 518031 CN	tw_shtc	`tw-shtc-12a182b4416fb33a37c01b4396c7dcd20bbfb420`	2025-07-21
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2024-11-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2024-11-01
`LegalEntity:id`	05307a2cb8a8f1f77f8a11564ec8b64a315fb654	tw_shtc	`tw-shtc-12a182b4416fb33a37c01b4396c7dcd20bbfb420`	2025-07-21
`LegalEntity:id`	febcfc54f4b65532ba93ac53f9c89ecb51afc3b0	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2025-09-01
`LegalEntity:name`	Suntop Semiconductor Co., LTD.	tw_shtc	`tw-shtc-12a182b4416fb33a37c01b4396c7dcd20bbfb420`	2025-07-21
`LegalEntity:name`	Suntop Semiconductor Co., LTD.	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-12a182b4416fb33a37c01b4396c7dcd20bbfb420`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-32b28979ba4d4a700e3bb13bb6eab91896df4095aca18989502f9acc`	2025-09-01

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