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Canonical ID: NK-CZpbgDCHsQa3RJxhtmW2QF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong | permid | permid-5090709648 | ||||
LegalEntity:address | ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxmd2 | |||
Organization:address | Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Guangdong | eng | us_ofac_sdn | ofac-51172 | |||
Organization:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51172 | |||
Organization:address | 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51172 | |||
LegalEntity:address | Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District Shenzhen Guangdong China | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
LegalEntity:address | 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District Shenzhen China | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
LegalEntity:address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
Company:address | Room 1206, Yishang Creative Technology Building, No. 22, Jia'an South Road, Xin'an Street, Bao'an District, SHENZHEN, GUANGDONG, China (Mainland) | permid | permid-5090709648 | ||||
Organization:addressEntity | addr-7419dce51283510146cd84da196d687b4f7e1175 | us_ofac_sdn | ofac-51172 | ||||
Organization:addressEntity | addr-c8b19df458339d9cc02fef3d6ad6d5ceb4cc6bc1 | us_ofac_sdn | ofac-51172 | ||||
Organization:addressEntity | addr-f564378d2deff688732964a18b6594f64c29090b | us_ofac_sdn | ofac-51172 | ||||
Company:country | cn | permid | permid-5090709648 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51172 | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-c375574bc099d7b8babe5d625de38de1c8938142 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51172 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxmd2 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmd2 | ||||
Company:id | b6370b54ccd1d9cff15e482ffe259346b66167d5 | ext_us_ofac_press_releases | ofac-pr-c375574bc099d7b8babe5d625de38de1c8938142 | ||||
LegalEntity:id | 1a11d1cad7b0b3619097dab869790bcd68cfd3fa | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
Organization:id | 063d911b51f22aadbe8151e4a0cc533eeacce63c | us_ofac_sdn | ofac-51172 | ||||
Company:id | 2a5649b58c215e0502d0ac4a201d16b58a452d34 | permid | permid-5090709648 | ||||
LegalEntity:id | 848c4ddc060b9798502bff295dd62e640be8167f | us_sam_exclusions | usgsa-s4mrtxmd2 | ||||
Organization:id | 863f3ac768b387882af2b01f8b551fc742132395 | us_trade_csl | ofac-51172 | ||||
Company:incorporationDate | 2021-07-05 | permid | permid-5090709648 | ||||
Organization:incorporationDate | 2021-07-05 | us_ofac_sdn | ofac-51172 | ||||
Company:jurisdiction | hk | permid | permid-5090709648 | ||||
Organization:name | MEGACHIPS LIMITED | us_trade_csl | ofac-51172 | ||||
Organization:name | Megachips Limited | eng | us_ofac_sdn | ofac-51172 | |||
LegalEntity:name | MEGACHIPS LIMITED | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
Company:name | MegaChips Ltd | permid | permid-5090709648 | ||||
Company:name | Megachips Limited | eng | ext_us_ofac_press_releases | ofac-pr-c375574bc099d7b8babe5d625de38de1c8938142 | |||
LegalEntity:name | MEGACHIPS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmd2 | |||
Company:permId | 5090709648 | permid | permid-5090709648 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51172 | |||
Organization:registrationNumber | 3064111 | eng | us_ofac_sdn | ofac-51172 | |||
Organization:registrationNumber | 73148289 | eng | us_ofac_sdn | ofac-51172 | |||
Company:sourceUrl | https://permid.org/1-5090709648 | permid | permid-5090709648 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51172 | us_ofac_sdn | ofac-51172 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-c375574bc099d7b8babe5d625de38de1c8938142 | ||||
Company:status | Active | permid | permid-5090709648 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51172 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmd2 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51172 | ||||
LegalEntity:uniqueEntityId | YB6FQHXHJCB5 | eng | us_sam_exclusions | usgsa-s4mrtxmd2 | |||
Organization:website | http://www.mega-chips.cn/ | us_ofac_sdn | ofac-51172 | ||||
Company:website | http://www.mega-chips.cn/ | permid | permid-5090709648 | ||||