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Cubit Semiconductor Limited

Sanctioned entity

Cubit Semiconductor Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CUBIT SEMICONDUCTOR LIMITED · Cubit Semiconductor Limited · Cubit Semiconductor Ltd				[sources]
Incorporation date	2011-05-23				[sources]
Jurisdiction	Ireland				[sources]
Country	Ireland · South Korea				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5087095595`				[sources]
Phone	+35315479043				[sources]
Registration number	`499093` · `UARYRW1U2YF6`				[sources]
Tax Number	`IE9794222F`				[sources]
Website	www.cubitsemi.com				[sources]
Status	Active				[sources]
Address	1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do, 28452 Cheongju-si · 2 Lakelands Avenue, Stillorgan, Blackrock, DUBLIN, A94 VW99, Ireland · 2 Milltown Court, Milltown Road, DUBLIN, Ireland · MILLTOWN COURT, 2 MILLTOWN ROAD, DUBLIN, IRL · Milltown Court, 2 Milltown Road, D06E849 Dublin				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
1671 Bong Myong Dong, Bon, Office 1st Floor, Chungcheongbuk-Do, 28452 Cheongju-si	South Korea
Milltown Court, 2 Milltown Road, D06E849 Dublin	Ireland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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:

OpenCorporates873

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 Data2,960

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: ua-nazk-company-12505 · usgsa-s4mrs26kn · permid-5087095595 · oc-companies-ie-499093 · ofac-47593

For experts: raw data explorer

Factsheet Data sources

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