Search OpenSanctions

Superchip Limited

Sanctioned entity

Superchip Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUPERCHIP LIMITED · SuperChip Limited · SuperChip Ltd · Superchip Limited				[sources]
Other name	Superchip (HK) Limited · Superchip Ltd				[sources]
Incorporation date	2018-07-20				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	info@superchip-ltd.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087794779`				[sources]
Phone	+85239733866				[sources]
Registration number	`2724415` · `K82PPYWAZR22`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Unique Entity ID	`K82PPYWAZR22`				[sources]
Website	www.superchip-ltd.com				[sources]
Status	Active				[sources]
Address	RM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Rm 704, 7/F, 135 Bonham, Strand Trade Ctr, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China · Unit 704, 7/F, 135 Bonham Strand Trade Centre, 135 Bonham Strand, Sheung Wan, Hong Kong · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Descriptions

Registration number: 2724415 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China	China
RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong	China

Directors
Director	Role	Start date	End date
Alexey Chichenev Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2724415 · trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c · permid-5087794779 · ch-seco-76954 · ofac-49128 · usgsa-s4mrtl8wg

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk