HONGKONG CHIP LINE INTERNATIONAL CO
Restricted
HONGKONG CHIP LINE INTERNATIONAL CO is found actively sanctioned on 2 sanction lists.
HONGKONG CHIP LINE INTERNATIONAL CO is subject to Restricted. See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for HONGKONG CHIP LINE INTERNATIONAL CO:
Address 1 : Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon Hong Kong Chi
Address 2 : Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon Hong Kong China
ID Details
ID NUMBER : 12 Apr 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1726998
ID TYPE : Company Number
ID NUMBER : 59625007
ID TYPE : Business Registration Number
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HONGKONG CHIP LINE INTERNATIONAL CO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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