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Robotronix Semiconductors Limited

Sanctioned entity

Robotronix Semiconductors Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROBOTRONIX SEMICONDUCTORS LIMITED · RobotRonix Semiconductors Ltd · Robotronix Semiconductors Limited · 融博通半導體有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5086941000`				[sources]
Registration number	`3164713` · `RU3AVXPXUG91`				[sources]
Status	Active				[sources]
Address	89 Lockhart Road, Wan Chai Central Building, 4th Floor, Room 401 · ROOM 401, 4/F, WANCHAI CENTRAL BUILDING, 89 LOCKHARD ROAD, WAN CHAI, HONG KONG, CHN · Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, Hong Kong · Room 401, 4th Floor, 89 Lockhart Road, Wan Chai Central Building, Wan Chai, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-11-02

Relationships

Address
Full address	Country
Room 401, 4/F, Wanchai Central Building, 89 Lockhard Road, Wan Chai, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,776

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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) List31,778

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 Data2,693

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: trade-csl-4654c22a9cdd04442ac7a9d8be5a1a95212dbf340a6d0e9796d23a3b · permid-5086941000 · ua-nazk-company-12216 · ua-nazk-company-11930 · usgsa-s4mrrkt8s · ofac-46733

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Factsheet Data sources

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