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ALLCHIPS LIMITED

Sanctioned entity
TypeCompany[sources]
NameALLCHIPS LIMITED · AllChips Ltd · Allchips Limited[sources]
Other nameAllchips Group Limited · PCBA Online · Shenzhen Allchips Co., Ltd · Shenzhen Forsea Allchips Information & Technology Co., Ltd · Shenzhen Qianhai Hard City Information Technology Co., Ltd · 10 more...[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090594652[sources]
Registration number2299557 · 65382152 · LFAGRJRU5ES9[sources]
Unique Entity IDLFAGRJRU5ES9[sources]
StatusActive[sources]
Address20th Floor, E Times, No. 159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen · 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing · 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen · No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen · Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon · 8 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,230

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

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

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

External databases

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

PermID Open Data3,191

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

OpenCorporates892

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-2299557 · ofac-49786 · permid-5090594652 · trade-csl-d837432b6f6ff1f2a075915c223eaf1ed7ce3746e0ba1b3f3535be75 · usgsa-s4mrtl9cw

For experts: raw data explorer