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GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED

Sanctioned entity
TypeCompany[sources]
NameGUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD · GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED · Guangzhou Chiphome Information Technology Ltd · 广州芯享家信息技术有限公司[sources]
Other nameGUANGZHOU CHIPHOME INFORMATION TECHNOLOGIES LTD · GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITED · Guangzhou Chiphome Information Technologies Ltd[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number914401067475790305[sources]
PermID5090594406[sources]
Registration numberFPNBCDAB8JK1 · Q3QAZ8NDHHF3[sources]
Unique Entity IDFPNBCDAB8JK1 · Q3QAZ8NDHHF3[sources]
StatusActive[sources]
AddressBUILDING 1209, NO. 662, HUANGPU ROAD, GUANGZHOU, CHN · Building 1209, No. 662, Huangpu Road, Guangzhou · Room 1209, No. 662, Huangpu Avenue, Tianhe District, GUANGZHOU, GUANGDONG, 510000, China (Mainland) · Room 1209, No. 662, Huangpu Avenue, Tianhe District, GUANGZHOU, GUANGDONG, China (Mainland)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,400

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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 Data3,211

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-5090594406 · usgsa-s4mrtln7p · ofac-50372 · usgsa-s4mrtxth7

For experts: raw data explorer