HONGKONG CHIP LINE INTERNATIONAL CO
Sanctioned entityChina. Named in 4 sanctions listings.
Sanctions and listings4
- 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
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 676international.gc.cainternational.gc.ca
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 49927treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1726998 | |
| ID number | 59625007 | |
| Registration number | 1726998 | |
| Registration number | 59625007 | |
| Business registration number | 59625007 | Hong Kong |
| Company number | 1726998 | Hong Kong |
Other names2
Also known as2
Addresses2
RM 18 27/F HO KING COMM CTR 2-16, FA YUEN ST, MONGKOK, KOWLOON, HONG KONG
Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon Hong Kong China
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