Statements: Megachips Limited

Canonical ID: NK-CZpbgDCHsQa3RJxhtmW2QF · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District Shenzhen Chinatw_shtctw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad
LegalEntity:addressRoom 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District Shenzhen Guangdong Chinatw_shtctw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad
LegalEntity:addressROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxmd2
Organization:addressRoom 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhenengus_ofac_sdnofac-51172
Organization:addressRoom 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-51172
LegalEntity:addressRoom 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong Chinatw_shtctw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad
Company:addressRoom 1206, Yishang Creative Technology Building, No. 22, Jia'an South Road, Xin'an Street, Bao'an District, SHENZHEN, GUANGDONG, China (Mainland)permidpermid-5090709648
Company:addressRoom 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kongpermidpermid-5090709648
Organization:address2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhenengus_ofac_sdnofac-51172
Organization:addressEntityaddr-77a87ea54e7b22bbc9c922a88aafa7400aceb123engus_ofac_sdnofac-51172
Organization:addressEntityaddr-ca3e28391f926ffbd130807bca1b119a93bab93eengus_ofac_sdnofac-51172
Organization:addressEntityaddr-5396131029c494001ac232ff4e8bf69ebe2c5c49engus_ofac_sdnofac-51172
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxmd2
Company:countrycnpermidpermid-5090709648
Company:countryhkengext_us_ofac_press_releasesNK-CZpbgDCHsQa3RJxhtmW2QF
Organization:countrycnengus_ofac_sdnofac-51172
Organization:countryhkengus_ofac_sdnofac-51172
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxmd2
Company:id2a5649b58c215e0502d0ac4a201d16b58a452d34permidpermid-5090709648
Company:ide97114c9d19edff8917c0ea19969e12296f16a19ext_us_ofac_press_releasesNK-CZpbgDCHsQa3RJxhtmW2QF
LegalEntity:idd72c69d009be82ce204d3da8983a8ca029856a4dengus_sam_exclusionsusgsa-s4mrtxmd2
LegalEntity:id1a11d1cad7b0b3619097dab869790bcd68cfd3fatw_shtctw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad
Organization:id863f3ac768b387882af2b01f8b551fc742132395us_trade_cslofac-51172
Organization:id5fb5393cbf11aa7891ee073c45b568963baef756engus_ofac_sdnofac-51172
Company:incorporationDate2021-07-05permidpermid-5090709648
Organization:incorporationDate2021-07-05engus_ofac_sdnofac-51172
Company:jurisdictionhkpermidpermid-5090709648
Company:nameMegaChips Ltdpermidpermid-5090709648
LegalEntity:nameMEGACHIPS LIMITEDtw_shtctw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad
Company:nameMegachips Limitedengext_us_ofac_press_releasesNK-CZpbgDCHsQa3RJxhtmW2QF
Organization:nameMEGACHIPS LIMITEDus_trade_cslofac-51172
Organization:nameMegachips Limitedengus_ofac_sdnofac-51172
LegalEntity:nameMEGACHIPS LIMITEDengus_sam_exclusionsusgsa-s4mrtxmd2
Company:permId5090709648permidpermid-5090709648
Organization:programIdUS-RUSHARengus_ofac_sdnofac-51172
Organization:registrationNumber3064111engus_ofac_sdnofac-51172
Organization:registrationNumber73148289engus_ofac_sdnofac-51172
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51172engus_ofac_sdnofac-51172
Company:sourceUrl https://permid.org/1-5090709648permidpermid-5090709648
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-CZpbgDCHsQa3RJxhtmW2QF
Company:statusActivepermidpermid-5090709648
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmd2
LegalEntity:topicsexport.controltw_shtctw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad
Organization:topicssanctionengus_ofac_sdnofac-51172
Organization:topicssanctionus_trade_cslofac-51172
LegalEntity:uniqueEntityIdYB6FQHXHJCB5engus_sam_exclusionsusgsa-s4mrtxmd2
Organization:website http://www.mega-chips.cn/engus_ofac_sdnofac-51172
Company:website http://www.mega-chips.cn/permidpermid-5090709648
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