Laserchips FZCO

Restricted

Laserchips FZCO is subject to Restricted. See the individual lists below.

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Aliases

Country

Hong Kong, China, United Arab Emirates

Addresses

Address 1 : Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties Dubai United Arab Emirates

Address 2 : Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties Dubai United Arab Emirates

Address 3 : Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties , United Arab Emirates

Address 4 : Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates

ID Details

ID TYPE : Registration number

ID TYPE : National Economic Register Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 22209

ID TYPE : License

ID NUMBER : Лицензия 22209

ID TYPE : TIN Number

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Laserchips FZCO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 24, 2024	active
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	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active