ALLCHIPS LIMITED
Sanctioned entityChina. Named in 5 sanctions listings.
Sanctions and listings5
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 679international.gc.cainternational.gc.ca
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 27 Aug 2024
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 90 FR 44496Reference 89 FR 68548bis.govtrade.govbis.doc.gov
- Listed
- 23 Aug 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 49786treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2299557 | |
| ID number | 65382152 | |
| Registration number | 2299557 | |
| Registration number | 65382152 | |
| Company number | 2299557 | Hong Kong |
| Business registration number | 65382152 | Hong Kong |
Other names17
Also known as17
Addresses22
Room 1601, No.238, Jiangchang 3rd Road, Jing'an District, Shanghai
Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon, Hong Kong
Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon
Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon HK
902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District Shenzhen Guangdong CN
Room 806, 8/F Hang Bong Commercial Centre Jordan, Kowloon Hong Kong CN
Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District, Shenzhen
Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon Hong Kong China
902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen
No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen
No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District Shenzhen Guangdong CN
UNIT 1205, 12/F, SIU WAI INDUSTRIAL CENTRE, 29-33 WING HONG STREET, LAI CHI KOK, KOWLOON, HONG KONG
Room 1601, No.238, Jiangchang 3rd Road, Jing'an District Shanghai CN
20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen
Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon
Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon, Hong Kong
Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon HK
20th Floor, E Times, No.159 Heng Road, North of Pingji Avenue, Longgang District Shenzhen Guangdong CN
Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon Hong Kong CN
4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District Beijing CN
Room 301, 3rd Floor, Pinghu Pioneer Park, Zhongxinbao Group, Fuchengao Community, Pinghu Subdistrict, Longgang District Shenzhen Guangdong CN
4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing
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