Search OpenSanctions

RICHTEK HONGKONG ELECTRONIC CO LIMITED

Sanctioned entity

RICHTEK HONGKONG ELECTRONIC CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RICHTEK HK ELECTRONIC CO LTD · RICHTEK HONGKONG ELECTRONIC CO LIMITED · Richtek HongKong Electronic Co Ltd				[sources]
Other name	RICHTEK HK ELECTRONIC CO LTD · RICHTEK HONGKONG ELECTRONIC CO LIMITED · Richtek HK Electronic Co Ltd				[sources]
Incorporation date	2013-12-02				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5090709675`				[sources]
Registration number	`62427284` · `Y16FW73HTQJ8` · `Z5A3NT3FJJB9`				[sources]
Unique Entity ID	`Y16FW73HTQJ8` · `Z5A3NT3FJJB9`				[sources]
Website	www.richtekele.com				[sources]
Status	Active				[sources]
Address	HONG KONG, CHN · Hong Kong · No.3018 and No.3603, Shennan Avenue, Huahang Community, Huaqiang North Street, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · Room 2103, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, 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	2024-10-30

Relationships

Address
Full address	Country
Hong Kong	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

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

US SAM Procurement Exclusions112,389

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

United States · GSA

External databases

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

PermID Open Data3,195

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-50921 · usgsa-s4mrtxpc8 · usgsa-s4mrtxm7n · permid-5090709675

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