CI SEMICONDUCTORS CO LIMITED
Restricted
CI SEMICONDUCTORS CO LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
CI SEMICONDUCTORS CO LIMITED is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which CI SEMICONDUCTORS CO LIMITED is known as:
- Си&Ай СЕМИКОНДАКТОРС КО ЛИМИТЕД
- C&I SEMICONDUCTORS
- C AND I SEMICONDUCTORS CO LIMITED
- C&I SEMICONDUCTOR CO LTD
- C AND I SEMICONDUCTOR CO LTD
- Сі&Ай СЕМІКОНДАКТОРС КО ЛІМІТЕД
Country
China
Our sanctions database shows 4 different Addresses for CI SEMICONDUCTORS CO LIMITED:
Address 1 : Rm A4, /8, Ko Fai Road City L7, Yaiitong Ond, Yau Tonq Kowloon Hong Kong Chi
Address 2 : Rm A4, /8, Ko Fai Road City L7, Yaiitong Ond, Yau Tonq Kowloon Hong Kong China
Address 3 : People's Republic of China
Address 4 : Rm A4, /8, Ko Fai Road City L7, Yaiitong Ond, Yau Tonq Kowloon Hong Kong China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1263816
ID TYPE : Registration Number
ID NUMBER : 1263816
ID TYPE : SRN Number
View Notes
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CI SEMICONDUCTORS CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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