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Canonical ID: NK-9QtkCUKiC5QJg985Y2gRr6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 511, 5/F, Ming Sang Industrial Building, 19-21 Hing Yip Street, Kwun Tong, Kln, Hong Kong | permid | permid-5090595178 | ||||
Organization:address | Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49927 | |||
Organization:address | PRC, HK SAR, Kowloon, Mongkok, Fa Yuen st, Ho King Comm Ctr 2-16, 27/f, Rm 18 | ukr | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | |||
LegalEntity:address | RM 18 27/F HO KING COMM CTR 2-16, FA YUEN ST, MONGKOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtlmx7 | |||
Organization:address | Китайська Народна Республіка, Особливий адміністративний район Гонконг, Коулун, Монгкок, вул. Фа Юень, буд. 2-16, комерційний центр "Хо Кінг", 27-й поверх, к. 18 | ukr | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | |||
LegalEntity:address | Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon Hong Kong China | tw_shtc | tw-shtc-b0bc7d3210e06f5e319e5fbca5ebe3201c120571 | ||||
Company:address | Rm 18, 27/f, Ho King Comm Ctr, 2-16 Fa Yuen st, Mongkok, Kowloon, Hong Kong | permid | permid-5090595178 | ||||
Organization:addressEntity | addr-dde58cb32cbdff4a40a7919e3e59b6ded2e84940 | us_ofac_sdn | ofac-49927 | ||||
LegalEntity:alias | 香港芯联国际有限公司 | ca_dfatd_sema_sanctions | ca-sema-766985e4ec574e1125548a2d7cedeb1907627653 | ||||
Organization:alias | Honh Konh Chip Lain Interneshnl Ko. | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtlmx7 | ||||
Company:country | hk | permid | permid-5090595178 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-766985e4ec574e1125548a2d7cedeb1907627653 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49927 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49927 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmx7 | ||||
Company:id | 79cf0be471fbee7c94c52f8791b108a915f27ca5 | permid | permid-5090595178 | ||||
LegalEntity:id | 4b37322c01efd3ae44daba7184da762235ab9a84 | tw_shtc | tw-shtc-b0bc7d3210e06f5e319e5fbca5ebe3201c120571 | ||||
Organization:id | 4fb5d86f34f18926edd3b7ba4dc16d0f599cd919 | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
LegalEntity:id | 68529d51bb551d132218c27c3a44c0727732ecb2 | us_sam_exclusions | usgsa-s4mrtlmx7 | ||||
Organization:id | 80d180ecb5f4fc5cdc0fe186f7327f5ca12b27ca | us_trade_csl | ofac-49927 | ||||
Organization:id | 8aa175b9c7e1f18945ffd2701c67ad4a7b5d279c | us_ofac_sdn | ofac-49927 | ||||
LegalEntity:id | 9c8cd08031c14c8b036f79ddbc4909dcaae90328 | ca_dfatd_sema_sanctions | ca-sema-766985e4ec574e1125548a2d7cedeb1907627653 | ||||
Organization:incorporationDate | 2012-04-12 | us_ofac_sdn | ofac-49927 | ||||
Company:incorporationDate | 2012-04-12 | permid | permid-5090595178 | ||||
Company:jurisdiction | hk | permid | permid-5090595178 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
LegalEntity:name | HONGKONG CHIP LINE INTERNATIONAL CO | tw_shtc | tw-shtc-b0bc7d3210e06f5e319e5fbca5ebe3201c120571 | ||||
Organization:name | HONGKONG CHIP LINE INTERNATIONAL CO | us_trade_csl | ofac-49927 | ||||
Organization:name | HONGKONG CHIP LINE INTERNATIONAL CO | eng | us_ofac_sdn | ofac-49927 | |||
Organization:name | Hongkong Chip Line International Co. | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
Organization:name | 香港芯联国际有限公司 | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
Organization:name | Гонг Конг Чіп Лайн Інтернешнл Ко. | ukr | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | |||
LegalEntity:name | Hongkong Chip Line International Co. | ca_dfatd_sema_sanctions | ca-sema-766985e4ec574e1125548a2d7cedeb1907627653 | ||||
Company:name | Hong Kong Chip Line International Co Ltd | permid | permid-5090595178 | ||||
LegalEntity:name | HONGKONG CHIP LINE INTERNATIONAL CO | eng | us_sam_exclusions | usgsa-s4mrtlmx7 | |||
Company:permId | 5090595178 | permid | permid-5090595178 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49927 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-766985e4ec574e1125548a2d7cedeb1907627653 | ||||
Organization:registrationNumber | 1726998 | eng | us_ofac_sdn | ofac-49927 | |||
Organization:registrationNumber | 59625007 | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
Organization:registrationNumber | 59625007 | eng | us_ofac_sdn | ofac-49927 | |||
Company:sourceUrl | https://permid.org/1-5090595178 | permid | permid-5090595178 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49927 | us_ofac_sdn | ofac-49927 | ||||
Company:status | Active | permid | permid-5090595178 | ||||
Organization:taxNumber | 1726998 | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b0bc7d3210e06f5e319e5fbca5ebe3201c120571 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49927 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmx7 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-766985e4ec574e1125548a2d7cedeb1907627653 | ||||
Organization:topics | sanction | us_trade_csl | ofac-49927 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33347-gong-kong-cip-lajn-internesnl-ko | ||||
LegalEntity:uniqueEntityId | PF9DCP2G2CR7 | eng | us_sam_exclusions | usgsa-s4mrtlmx7 | |||