Canonical ID: NK-b6MmrWguJDmNnmA2SzwsFY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-46712 | |||
Organization:addressEntity | addr-a74b3e56df04ef68be6e35a5bc390a16c83af5c5 | eng | us_ofac_sdn | ofac-46712 | |||
Organization:alias | C and I Semiconductors Co Limited | eng | us_ofac_sdn | ofac-46712 | |||
Organization:alias | C and I Semiconductor Co Ltd | eng | us_ofac_sdn | ofac-46712 | |||
Organization:alias | C&I Semiconductor Co Ltd | eng | us_ofac_sdn | ofac-46712 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-46712 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-46712 | |||
Organization:id | 3266f17c3ed7ffb7d341d4a6ec60db0af53140cb | eng | us_ofac_sdn | ofac-46712 | |||
Organization:name | 中印半導體有限公司 | zho | us_ofac_sdn | ofac-46712 | |||
Organization:name | C&I SEMICONDUCTORS CO LIMITED | eng | us_ofac_sdn | ofac-46712 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46712 | |||
Organization:registrationNumber | 1263816 | eng | us_ofac_sdn | ofac-46712 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46712 | eng | us_ofac_sdn | ofac-46712 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46712 |