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 KONGengus_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, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrty3s9
LegalEntity:addressKo Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon Hong Kong HKtw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrty8pl
LegalEntity:addressRm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon Hong Kong Chinatw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
Company:addressRM 7022 BLK D, 7/F,Takwing Ind Building, 3.Tsun Wen Road, Tuen, Mun, NT, Hong Kongpermidpermid-5086937034
Company:addressHong Kongpermidpermid-5086937034
LegalEntity:addressKo Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon Hong Kong CNtw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:addressKo Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kongus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
Organization:addressRm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kongengus_ofac_sdnofac-46712
LegalEntity:addressNo. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar Bangalore Karnataka 560026 INtw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:addressRM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:addressHKtw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
Organization:addressEntityaddr-1cf1e072ec99ac7840332861de0f937973ee4360us_ofac_sdnofac-46712
Organization:aliasC and I Semiconductor Co Ltdengus_ofac_sdnofac-46712
LegalEntity:aliasC&I SEMICONDUCTORStw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
Organization:aliasC&I Semiconductor Co Ltdengus_ofac_sdnofac-46712
LegalEntity:aliasChina India Semiconductor Co. Ltd.us_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:aliasChina India Semiconductor Co. Ltd.tw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:aliasC AND I SEMICONDUCTORS CO LIMITEDtw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:alias中印半導體有限公司zhotw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
Organization:aliasC and I Semiconductors Co Limitedengus_ofac_sdnofac-46712
LegalEntity:aliasC&I SEMICONDUCTOR CO LTDtw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:aliasC AND I SEMICONDUCTOR CO LTDtw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:countrycntw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty3sc
Company:countryhkpermidpermid-5086937034
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrrkt83
LegalEntity:countryhktw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
LegalEntity:countrycntw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty8pl
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:countryhkus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:countrycnus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:countryinus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:countryintw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty3s9
Organization:countrycnus_ofac_sdnofac-46712
Organization:countryhkus_ofac_sdnofac-46712
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3s9
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8pl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt83
LegalEntity:id741017b6089f8d2c7eccf7cc02cfe79c8154d319us_sam_exclusionsusgsa-s4mrrkt83
LegalEntity:idcdc7d85c0e7687f1b9475e4f933f5330bdeb4fabtw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:ide9520b6bfb2333cc0425af64e2b9c94340ce2911tw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
LegalEntity:idc05e010a9b6e9d75374b401c7435ebcbec10ead5tw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:id4be461ef0cfbc215c0ca14247a0c6d2c08504445us_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
Organization:id121d263bbba6a7487ac2d7829d0e413ac3f18731us_trade_cslofac-46712
Organization:id7517451347f7729b19ca414856162dab55ceeda8us_ofac_sdnofac-46712
Company:id04145b5574d883cb19fcc9c607684fc8e5cdd485permidpermid-5086937034
Company:id21976f889797c5ba67a1842bd07b857f607847e9opencorporatesoc-companies-hk-1263816
LegalEntity:id78ee1fb57e69f2b7edb1ec3119cf2ea2814c4a0dus_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:idb48ae681cb1e5664ef0d5a115b01fec51aad4923us_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:id2b8087d5c5cb5b7996de4a4bd629b8cd7acd2ab0us_sam_exclusionsusgsa-s4mrty3s9
LegalEntity:id5419816b9ebe38a1ebec4927e79549455b228d46us_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:id7a5d8713a843ceaa2ea0144b59cdfee1471daa71us_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:idb57805570b58b3008f56310881d7d44c7982e40fus_sam_exclusionsusgsa-s4mrty8pl
Company:jurisdictionhkpermidpermid-5086937034
LegalEntity:nameC AND I SEMICONDUCTOR CO LTDengus_sam_exclusionsusgsa-s4mrty3sc
Company:nameC & I Semiconductors Co Ltdpermidpermid-5086937034
LegalEntity:nameC&I SEMICONDUCTORS CO LIMITEDtw_shtctw-shtc-97b47653b9caf10d4d8d9f49aac60a4541404eba
LegalEntity:nameC AND I SEMICONDUCTOR CO LTDengus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:nameC & I Semiconductor Co., Ltd.tw_shtctw-shtc-e67816abbe86eb5d4d2d03fcc1159b74f463bc28
LegalEntity:nameC&I SEMICONDUCTORS CO LIMITEDtw_shtctw-shtc-ef86d0fc97335e8020b79b6d80fb677716287c7a
LegalEntity:nameC&I SEMICONDUCTOR CO LTDengus_sam_exclusionsusgsa-s4mrty8pl
LegalEntity:nameC AND I SEMICONDUCTORS CO LIMITEDengus_sam_exclusionsusgsa-s4mrty3s9
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 LIMITEDengus_sam_exclusionsusgsa-s4mrrkt83
LegalEntity:nameC & I Semiconductor Co., Ltd.us_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
LegalEntity:nameC AND I SEMICONDUCTORS CO LIMITEDengus_sam_exclusionsusgsa-s4mrty8pk
Organization:nameC&I SEMICONDUCTORS CO LIMITEDus_trade_cslofac-46712
LegalEntity:nameC&I SEMICONDUCTOR CO LTDengus_sam_exclusionsusgsa-s4mrty3sb
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 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
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty3sc
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty8pm
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty3sb
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty8pk
LegalEntity:notes(also C&I SEMICONDUCTORS CO LIMITED)engus_sam_exclusionsusgsa-s4mrty3s9
Company:opencorporatesUrl https://opencorporates.com/companies/hk/1263816opencorporatesoc-companies-hk-1263816
Company:permId5086937034permidpermid-5086937034
Company:phone+85269346092permidpermid-5086937034
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46712
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a
Organization:registrationNumber1263816engus_ofac_sdnofac-46712
Company:sourceUrl https://permid.org/1-5086937034permidpermid-5086937034
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46712us_ofac_sdnofac-46712
Company:statusActivepermidpermid-5086937034
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting