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HONGKONG CHIP LINE INTERNATIONAL CO

Sanctioned entity

HONGKONG CHIP LINE INTERNATIONAL CO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HONGKONG CHIP LINE INTERNATIONAL CO · Hong Kong Chip Line International Co Ltd				[sources]
Incorporation date	2012-04-12				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090595178`				[sources]
Registration number	`1726998` · `59625007` · `PF9DCP2G2CR7`				[sources]
Unique Entity ID	`PF9DCP2G2CR7`				[sources]
Status	Active				[sources]
Address	RM 18 27/F HO KING COMM CTR 2-16, FA YUEN ST, MONGKOK, KOWLOON, HONG KONG, CHN · Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong · Rm 18, 27/f, Ho King Comm Ctr, 2-16 Fa Yuen st, Mongkok, Kowloon, Hong Kong · Room 511, 5/F, Ming Sang Industrial Building, 19-21 Hing Yip Street, Kwun Tong, Kln, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,255

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 SAM Procurement Exclusions112,258

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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:

OpenCorporates884

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

External dataset · OpenCorporates.com · non-official source

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

Source data IDs: ofac-49927 · permid-5090595178 · oc-companies-hk-1726998 · usgsa-s4mrtlmx7

For experts: raw data explorer

Factsheet Data sources

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