Keep updated
Get in touch
Canonical ID: NK-8TpaTFjgZAufvJsDAXPnhc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 1205, 12/F, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kln, Hong Kong | permid | permid-5090594652 | ||||
LegalEntity:address | No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District Shenzhen Guangdong CN | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | Room 1601, No. 238, Jiangchang 3rd Road, Jing'an District Shanghai CN | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District Shenzhen Guangdong CN | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District Beijing CN | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | 20th Floor, E Times, No. 159 Heng Road, North of Pingji Avenue, Longgang District Shenzhen Guangdong CN | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon Hong Kong CN | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon Hong Kong HK | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District Shenzhen Guangdong CN | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon Hong Kong HK | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:address | Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon Hong Kong CN | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
Organization:address | Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49786 | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Коулун, Лай Чі Кок, вул. Вінг Хонг, буд. 29-33, промисловий центр "Сью Вай", 12-й поверх, відділ 1205 | ukr | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | |||
Organization:address | PRC, HK SAR, Kowloon, Lai Chi Kok, 29-33 Wing Hong Street, Siu Wai Industrial Centre, 12/f, Unit 1205 | ukr | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | |||
LegalEntity:address | Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street Hong Kong China | tw_shtc | tw-shtc-58751974cd6bfa03714288d1534b8a76177f6412 | ||||
Company:address | Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong | permid | permid-5090594652 | ||||
LegalEntity:address | UNIT 1205, 12/F, SIU WAI INDUSTRIAL CENTRE, 29-33 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl9cw | |||
Organization:addressEntity | addr-d50c142678459b258bc56d7180bfe09550efff40 | eng | us_ofac_sdn | ofac-49786 | |||
LegalEntity:alias | Shenzhen Yingjie Wisdom Supply Chain Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | YYFab. | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Zhejiang Yingkepai Digital Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Forsea Allchips Information & Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Xinwuzhong Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | PCBA Online | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Qianhai Hard City Information Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Yingzhicheng Information Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Xinqiqi Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Yingjie Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Allchips Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Allchips Group Limited | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Qianhai Yingzhicheng Information Technology Company Limited | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Yingke Digital Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:alias | Shenzhen Yingyuan Zhizao Digital Technology Co., Ltd | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Olchips" | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-49786 | |||
Company:country | hk | permid | permid-5090594652 | ||||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl9cw | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-49786 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl9cw | |||
LegalEntity:id | be3fc7e79f81eac9930647f2606b575e7adefd1f | eng | us_sam_exclusions | usgsa-s4mrtl9cw | |||
LegalEntity:id | 6ec4df4dcdb4365c4d0c17e63ec50ed8c724f65f | tw_shtc | tw-shtc-58751974cd6bfa03714288d1534b8a76177f6412 | ||||
Organization:id | 8e18d80885921eb3e278fcd23cd2312d850242af | us_trade_csl | ofac-49786 | ||||
LegalEntity:id | 3b80992ffd1cd80846e99cab123ffba59462be79 | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
Company:id | a660eba5be316be47fe717e9e14faf538833d7e1 | permid | permid-5090594652 | ||||
Organization:id | f4ca32c6b9a6a1973dff87601a8ce61b6fd3830c | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
Organization:id | c798b6c61556e0c47bfd667c25dfa2ca833b428c | eng | us_ofac_sdn | ofac-49786 | |||
Organization:incorporationDate | 2015-10-26 | eng | us_ofac_sdn | ofac-49786 | |||
Company:incorporationDate | 2015-10-26 | permid | permid-5090594652 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
Company:jurisdiction | hk | permid | permid-5090594652 | ||||
Organization:name | Товариство з обмеженою відповідальністю "Олчіпс" | ukr | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | |||
Organization:name | Allchips Limited Liability Company | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
Organization:name | 香港奧芯電子有限公司 | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
Organization:name | Allchips Limited | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
LegalEntity:name | ALLCHIPS LIMITED | tw_shtc | tw-shtc-58751974cd6bfa03714288d1534b8a76177f6412 | ||||
Organization:name | ALLCHIPS LIMITED | eng | us_ofac_sdn | ofac-49786 | |||
Company:name | AllChips Ltd | permid | permid-5090594652 | ||||
LegalEntity:name | Allchips Limited | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
LegalEntity:name | ALLCHIPS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl9cw | |||
Organization:name | ALLCHIPS LIMITED | us_trade_csl | ofac-49786 | ||||
Company:permId | 5090594652 | permid | permid-5090594652 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49786 | |||
Organization:registrationNumber | 65382152 | eng | us_ofac_sdn | ofac-49786 | |||
Organization:registrationNumber | 2299557 | eng | us_ofac_sdn | ofac-49786 | |||
Organization:registrationNumber | 2299557 | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49786 | eng | us_ofac_sdn | ofac-49786 | |||
Company:sourceUrl | https://permid.org/1-5090594652 | permid | permid-5090594652 | ||||
Company:status | Active | permid | permid-5090594652 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49786 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-58751974cd6bfa03714288d1534b8a76177f6412 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33349-tovaristvo-z-obmezenou-vidpovidalnistu-olcips | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl9cw | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f5160eb4e7ea4b8f01d767ab3f0f293c445afc35 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49786 | ||||
LegalEntity:uniqueEntityId | LFAGRJRU5ES9 | eng | us_sam_exclusions | usgsa-s4mrtl9cw | |||