Chipgoo Electronics Ltd

Restricted

Chipgoo Electronics Ltd is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

We have found 8 different aliases by which Chipgoo Electronics Ltd is known as:

Country

CHINA, China, Hong Kong

Our sanctions database shows 8 different Addresses for Chipgoo Electronics Ltd:

Address 1 : Rm A29, 24/F, Regent's Park, Prince Indl BD Hong Kong China

Address 2 : Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian, Shenzhen, China.

Address 3 : Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, Chi

Address 4 : Room 1223, New Asia Guoli Building, Zhonghang Road, Huaqiang North Subdistrict, Futian, Shenzhen, China

Address 5 : Room G, 26th Floor, Hangdu Building, No. 1006 Haufu Road, Futian District, Shenzhen, China

Address 6 : Room 13, 27/F, Ho King Commercial Center, 2-16 Fa Yuen Street, Mong Kok, Kowloon, Hong Kong

Address 7 : Unit 318 (WL602), 3rd Floor, Sunbeam Centre, 27 Shing Yip St, Kwun Tong, Kowloon, Hong Kong

Address 8 : Rm A29, 24th Floor, Regent's Park Prince Industrial Building, 706 Prince Edward Rd. East, Kowloon, Hong Kong

ID Details

ID NUMBER : 22 Nov 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 74629125

ID TYPE : Business Registration Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Chipgoo Electronics Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Oct 30, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Entity List	U.S. Department of Commerce	Aug 27, 2024	active