Organization

Chips Resources Limited

Sanctioned entity

China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    30 Oct 2024

    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 51165treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number3175538
Registration number3175538
Company number3175538Hong Kong

Addresses8

  • Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District Shenzhen Guangdong China

  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China

  • No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China

  • No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong

  • Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong

  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong

  • Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China

  • Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong

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.