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Canonical ID: NK-CZpbgDCHsQa3RJxhtmW2QF · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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:address | 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51172 | |||
Organization:addressEntity | addr-ca3e28391f926ffbd130807bca1b119a93bab93e | eng | us_ofac_sdn | ofac-51172 | |||
Organization:addressEntity | addr-5396131029c494001ac232ff4e8bf69ebe2c5c49 | eng | us_ofac_sdn | ofac-51172 | |||
Organization:addressEntity | addr-77a87ea54e7b22bbc9c922a88aafa7400aceb123 | eng | us_ofac_sdn | ofac-51172 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51172 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51172 | |||
Organization:id | 5fb5393cbf11aa7891ee073c45b568963baef756 | eng | us_ofac_sdn | ofac-51172 | |||
Organization:incorporationDate | 2021-07-05 | eng | us_ofac_sdn | ofac-51172 | |||
Organization:name | Megachips Limited | eng | us_ofac_sdn | ofac-51172 | |||
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 | eng | us_ofac_sdn | ofac-51172 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51172 | |||
Organization:website | http://www.mega-chips.cn/ | eng | us_ofac_sdn | ofac-51172 | |||