Search OpenSanctions

SHENG CORE TECHNOLOGY CO LIMITED

Sanctioned entity

SHENG CORE TECHNOLOGY CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHENG CORE TECHNOLOGY CO LIMITED · Sheng Core Technology Co Ltd · 晟芯科技有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086935757`				[sources]
Phone	+85227935111				[sources]
Registration number	`2188480` · `RTSUP28D7F97`				[sources]
Website	www.shengcore-ic.com				[sources]
Status	Active				[sources]
Address	BLOCK, HUAQIANG NORTH STREET, HUAQIANG PLAZA, FUTIAN DISTRICT, 518028 SHENZHEN, CHN · Block, Huaqiang North Street, Huaqiang Plaza, Futian District, 518028 Shenzhen · Flat/RM 1318-19, 13F, Hollywood Plaza, 610 Nathan Road, Monkok, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Block, Huaqiang North Street, Huaqiang Plaza, Futian District, 518028 Shenzhen	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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 Data2,939

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

OpenCorporates866

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: permid-5086935757 · ofac-46730 · ua-nazk-company-11926 · usgsa-s4mrrkt8p · oc-companies-hk-2188480

For experts: raw data explorer

Factsheet 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