Imaxchip Technology Co Ltd
Restricted
Imaxchip Technology Co Ltd is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Imaxchip Technology Co Ltd is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which Imaxchip Technology Co Ltd is known as:
- ИМАКСЧИП ТЕХНОЛОГИИ КО, ЛИМИТЕД
- ІМАКСЧІП ТЕХНОЛОДЖІ КО, ЛІМІТЕД
Country
India, China, Serbia, Singapore, Turkey, Mongolia, Estonia, United Kingdom, Taiwan, Kazakhstan, Hong Kong
Our sanctions database shows 9 different Addresses for Imaxchip Technology Co Ltd:
Address 1 : Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon Hong Kong China
Address 2 : 18E, Building 2, China Phoenix Building, Shennan Road, Futian District Shenzhen 518000 China
Address 3 : Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon Hong Kong Chi
Address 4 : People's Republic of China
Address 5 : 18E, Building 2, China Phoenix Building, Shennan Road, Futian District Shenzhen 518000 Chi
Address 6 : 18E, Building 2, China Phoenix Building, Shennan Road, Futian District Shenzhen China 518000
Address 7 : Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon Hong Kong China
Address 8 : 518000, Futian Dist, Shenzhen, Shennan Road, 18e, Building 2, China Phoenix Buil
Address 9 : , Hong Kong, Unit A15 On 13th Floor Of Block 4 Kwun Tong Indust
ID Details
ID NUMBER : 21 May 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2697983
ID TYPE : Commercial Registry Number
ID NUMBER : 69392858
ID TYPE : Business Registration Number
ID NUMBER : 69392858
ID TYPE : TIN Number
ID NUMBER : 2697983
ID TYPE : SRN Number
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Imaxchip Technology Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| 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 22, 2024 | active |
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