Keep updated
Get in touch
Canonical ID: NK-CZpbgDCHsQa3RJxhtmW2QF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | 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 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 | |||
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 | ||||
LegalEntity:address | 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District Shenzhen China | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
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 | Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen | eng | us_ofac_sdn | ofac-51172 | |||
Organization:addressEntity | addr-5396131029c494001ac232ff4e8bf69ebe2c5c49 | us_ofac_sdn | ofac-51172 | ||||
Organization:addressEntity | addr-ca3e28391f926ffbd130807bca1b119a93bab93e | us_ofac_sdn | ofac-51172 | ||||
Organization:addressEntity | addr-77a87ea54e7b22bbc9c922a88aafa7400aceb123 | us_ofac_sdn | ofac-51172 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxmd2 | ||||
Company:country | cn | permid | permid-5090709648 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51172 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51172 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmd2 | ||||
Organization:id | d92e00108397de9ebdff582c322c762966fb77dc | us_ofac_sdn | ofac-51172 | ||||
LegalEntity:id | 848c4ddc060b9798502bff295dd62e640be8167f | us_sam_exclusions | usgsa-s4mrtxmd2 | ||||
LegalEntity:id | 1a11d1cad7b0b3619097dab869790bcd68cfd3fa | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
Company:id | 2a5649b58c215e0502d0ac4a201d16b58a452d34 | permid | permid-5090709648 | ||||
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 | ||||
LegalEntity:name | MEGACHIPS LIMITED | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
Organization:name | MEGACHIPS LIMITED | us_trade_csl | ofac-51172 | ||||
LegalEntity:name | MEGACHIPS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxmd2 | |||
Organization:name | Megachips Limited | eng | us_ofac_sdn | ofac-51172 | |||
Company:name | MegaChips Ltd | permid | permid-5090709648 | ||||
Company:permId | 5090709648 | permid | permid-5090709648 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51172 | |||
Organization:registrationNumber | 73148289 | eng | us_ofac_sdn | ofac-51172 | |||
Organization:registrationNumber | 3064111 | eng | us_ofac_sdn | ofac-51172 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51172 | us_ofac_sdn | ofac-51172 | ||||
Company:sourceUrl | https://permid.org/1-5090709648 | permid | permid-5090709648 | ||||
Company:status | Active | permid | permid-5090709648 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51172 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-674cd675a7e631ec41f6b74fe1da733b86b5d8ad | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmd2 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51172 | ||||
LegalEntity:uniqueEntityId | YB6FQHXHJCB5 | eng | us_sam_exclusions | usgsa-s4mrtxmd2 | |||
Company:website | http://www.mega-chips.cn/ | permid | permid-5090709648 | ||||
Organization:website | http://www.mega-chips.cn/ | us_ofac_sdn | ofac-51172 | ||||