C&I SEMICONDUCTORS CO LIMITED
Sanctioned entityChina. Named in 6 sanctions listings.
Summary
(See alternate address under India)
(also C AND I SEMICONDUCTOR CO LTD, C&I SEMICONDUCTOR CO LTD, C AND I SEMICONDUCTORS CO LIMITED, C AND I SEMICONDUCTOR CO LTD, C&I SEMICONDUCTOR CO LTD, C AND I SEMICONDUCTORS CO LIMITED)
(also C&I SEMICONDUCTORS CO LIMITED)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 6 Oct 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46712treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1263816 | |
| Registration number | 1263816 | |
| Registration number | 1263816 | Hong Kong |
Other names10
Also known as10
Addresses7
RM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG
No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Karnataka, Bangalore - 560026
Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon Hong Kong CN
Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon Hong Kong China
Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon Hong Kong HK
No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar Bangalore Karnataka 560026 IN
Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.