Statements: C AND I SEMICONDUCTORS CO LIMITED

Canonical ID: NK-b6MmrWguJDmNnmA2SzwsFY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrrkt83
LegalEntity:addressNo. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Karnataka, Bangalore - 560026us_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:addressRm A4, /8, Ko Fai Road Hong Kong Chinatw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty3s9
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:addressHKtw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
LegalEntity:addressKo Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kongus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty3sc
Organization:addressRm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kongengus_ofac_sdnofac-46712
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrty8pl
LegalEntity:addressKo Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon Hong Kong CNtw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:addressKo Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon Hong Kong HKtw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:addressNo. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar Bangalore Karnataka 560026 INtw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
Company:addressRM 7022 BLK D, 7/F,Takwing Ind Building, 3.Tsun Wen Road, Tuen, Mun, NT, Hong Kongpermidpermid-5086937034
Company:addressHong Kongpermidpermid-5086937034
Organization:addressEntityaddr-a74b3e56df04ef68be6e35a5bc390a16c83af5c5engus_ofac_sdnofac-46712
LegalEntity:aliasC&I SEMICONDUCTOR CO LTDtw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:aliasC AND I SEMICONDUCTORS CO LIMITEDtw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
Organization:aliasC and I Semiconductors Co Limitedengus_ofac_sdnofac-46712
LegalEntity:aliasC&I SEMICONDUCTORStw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
Organization:aliasC and I Semiconductor Co Ltdengus_ofac_sdnofac-46712
LegalEntity:aliasChina India Semiconductor Co. Ltd.tw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:aliasC AND I SEMICONDUCTOR CO LTDtw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:aliasChina India Semiconductor Co. Ltd.us_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
Organization:aliasC&I Semiconductor Co Ltdengus_ofac_sdnofac-46712
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:countrycntw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
Organization:countrycnengus_ofac_sdnofac-46712
LegalEntity:countryinus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:countryhktw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:countrycntw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3s9
LegalEntity:countryhkus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
Company:countryhkpermidpermid-5086937034
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrrkt83
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty8pl
Organization:countryhkengus_ofac_sdnofac-46712
LegalEntity:countrycnus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:countryintw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt83
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3s9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8pl
LegalEntity:id04e5e6be29ee00723fbfa06e70a31dfb6629fa55engus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:id979a9b0f271ac96e9d0db521bbaf7a4bd1e904a0engus_sam_exclusionsusgsa-s4mrrkt83
Organization:id3266f17c3ed7ffb7d341d4a6ec60db0af53140cbengus_ofac_sdnofac-46712
Company:id04145b5574d883cb19fcc9c607684fc8e5cdd485permidpermid-5086937034
LegalEntity:id4be461ef0cfbc215c0ca14247a0c6d2c08504445us_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:id45dac6176fb5983c6bd8885a608c027c652a984fengus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:id612863b0544b0c65d24cebca9f79e6bee1c9f424engus_sam_exclusionsusgsa-s4mrty8pl
LegalEntity:id444c10b8082e47580b5960bd96d944bfd1df0800engus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:id13f262014b32d0d915393d732ffacaf1e2d5dabctw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:idcdc7d85c0e7687f1b9475e4f933f5330bdeb4fabtw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
Organization:id121d263bbba6a7487ac2d7829d0e413ac3f18731us_trade_cslofac-46712
Company:id21976f889797c5ba67a1842bd07b857f607847e9opencorporatesoc-companies-hk-1263816
LegalEntity:ide9520b6bfb2333cc0425af64e2b9c94340ce2911tw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
LegalEntity:idcf12e7c15c2c360e516440a68585d28ecb2edc21engus_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:id5db70c0c28aa992194b70af0b597d287d7b98674engus_sam_exclusionsusgsa-s4mrty3s9
Company:jurisdictionhkpermidpermid-5086937034
LegalEntity:nameC&I SEMICONDUCTOR CO LTDengus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:nameC AND I SEMICONDUCTORS CO LIMITEDengus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:nameC AND I SEMICONDUCTOR CO LTDengus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:nameC&I SEMICONDUCTORS CO LIMITEDtw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:nameC AND I SEMICONDUCTOR CO LTDengus_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:name中印半導體有限公司tw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:nameC&I SEMICONDUCTOR CO LTDengus_sam_exclusionsusgsa-s4mrty8pl
Company:nameC & I Semiconductors Co Ltdpermidpermid-5086937034
LegalEntity:nameC&I SEMICONDUCTORS CO LIMITEDengus_sam_exclusionsusgsa-s4mrrkt83
LegalEntity:nameC & I Semiconductor Co., Ltd.tw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
Organization:nameC&I SEMICONDUCTORS CO LIMITEDus_trade_cslofac-46712
Organization:name中印半導體有限公司zhous_ofac_sdnofac-46712
Organization:nameC&I SEMICONDUCTORS CO LIMITEDengus_ofac_sdnofac-46712
LegalEntity:nameC&I SEMICONDUCTORS CO LIMITEDtw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
LegalEntity:nameC & I Semiconductor Co., Ltd.us_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:nameC AND I SEMICONDUCTORS CO LIMITEDengus_sam_exclusionsusgsa-s4mrty3s9
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:notes(See alternate address under India)us_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty8pl
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty3s9
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:notes(also C AND I SEMICONDUCTORS CO LIMITED, C&I SEMICONDUCTOR CO LTD, C AND I SEMICONDUCTOR CO LTD, C AND I SEMICONDUCTORS CO LIMITED, C&I SEMICONDUCTOR CO LTD, C AND I SEMICONDUCTOR CO LTD)engus_sam_exclusionsusgsa-s4mrrkt83
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1263816opencorporatesoc-companies-hk-1263816
Company:permId5086937034permidpermid-5086937034
Company:phone+85269346092permidpermid-5086937034
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46712
Organization:registrationNumber1263816engus_ofac_sdnofac-46712
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46712engus_ofac_sdnofac-46712
Company:sourceUrl https://permid.org/1-5086937034permidpermid-5086937034
Company:statusActivepermidpermid-5086937034
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