CUBIT SEMICONDUCTOR LIMITED
Restricted
CUBIT SEMICONDUCTOR 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.
See the individual lists below.
View Citation
We have found 2 different aliases by which CUBIT SEMICONDUCTOR LIMITED is known as:
- КУБІТ НАПІВПРОВІДНИК ЛІМІТЕД
- КУБИТ ПОЛУПРОВОДНИК ЛИМИТЕД
Country
Republic of Korea, Ireland
Our sanctions database shows 6 different Addresses for CUBIT SEMICONDUCTOR LIMITED:
Address 1 : Milltown Court, 2 Milltown Road Dublin D06E849 Ireland
Address 2 : Milltown Court, 2 Milltown Road Dublin Ireland D06E849
Address 3 : 1671 Bong Myong Dong, Bon, Office 1st Floor Chungcheongbuk-Do Cheongju-si Korea, South 28452
Address 4 : Milltown Court, 2 Milltown Road Dublin D06E849 Irel
Address 5 : Ireland
Address 6 : 1671 Bong Myong Dong, Bon, Office 1st Floor Chungcheongbuk-Do Cheongju-si 28452 Korea, South
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 499093
ID TYPE : Registration Number
ID NUMBER : IE9794222F
ID TYPE : Tax ID No.
ID NUMBER : IE9794222F
ID TYPE : TIN Number
ID NUMBER : 499093
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CUBIT SEMICONDUCTOR LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.