Statements: Superchip Limited

Canonical ID: NK-oN87brAfN2Er4A9knA8EDh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong		us_trade_csl	`trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c`	2024-08-27
`LegalEntity:address`	Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan		us_trade_csl	`trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c`	2024-08-27
`LegalEntity:address`	Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China		ch_seco_sanctions	`ch-seco-76954`	2024-11-12
`Organization:address`	RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong	eng	us_ofac_sdn	`ofac-49128`	2024-06-12
`LegalEntity:address`	RM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtl8wg`	2024-09-20
`Company:address`	Unit 704, 7/F, 135 Bonham Strand Trade Centre, 135 Bonham Strand, Sheung Wan, Hong Kong		permid	`permid-5087794779`	2024-11-19
`Company:address`	Rm 704, 7/F, 135 Bonham, Strand Trade Ctr, Sheung Wan, Hong Kong		permid	`permid-5087794779`	2024-11-19