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Chips Resources Limited

Sanctioned entity

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

Type	Company				[sources]
Name	CHIPS RESOURCES LIMITED · Chips Resources Limited · Chips Resources Ltd				[sources]
Incorporation date	2022-07-26				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5090706227`				[sources]
Registration number	`3175538` · `YAQKQ9NMM969`				[sources]
Unique Entity ID	`YAQKQ9NMM969`				[sources]
Status	Active				[sources]
Address	No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong · ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong · Room 18, 27/F., Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong · Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-30

Relationships

Address
Full address	Country
No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong	China
Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Shenzhen	China
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong	China
Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong	China

Linked from
Subject	Role	Start date	End date
Polar Bear Electronics Co., Limited Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,219

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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

External databases

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

PermID Open Data3,189

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

Source data IDs: permid-5090706227 · ofac-51165 · usgsa-s4mrtxmcv

For experts: raw data explorer

Factsheet Data sources

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