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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | C & I Semiconductor Co., Ltd. · C & I Semiconductors Co Ltd · C AND I SEMICONDUCTOR CO LTD · C AND I SEMICONDUCTORS CO LIMITED · C&I SEMICONDUCTOR CO LTD · | [sources] | |||
| Other name | C AND I SEMICONDUCTOR CO LTD · C AND I SEMICONDUCTORS CO LIMITED · C and I Semiconductor Co Ltd · C and I Semiconductors Co Limited · C&I SEMICONDUCTOR CO LTD · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · India | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086937034 | [sources] | |||
| Phone | +85269346092 | [sources] | |||
| Registration number | 1263816 | [sources] | |||
| Unique Entity ID | M67KR4D4JYQ6 · M6ERTKQ345Q7 · M6GAVLT6RW45 · RS2WAAWF9FL3 | [sources] | |||
| Website | www.chinele.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong · No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Karnataka, Bangalore - 560026 · RM 7022 BLK D, 7/F,Takwing Ind Building, 3.Tsun Wen Road, Tuen, Mun, NT, Hong Kong · RM A4, /8, KO FAI ROAD, CITY L7, YAIITONG OND, YAU TONQ, KOWLOON, HONG KONG, CHN · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate address under India)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrty8pm · NK-99SDaBTRJ4FgtKk6m7yRqo · oc-companies-hk-1263816 · trade-csl-08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a · usgsa-s4mrty8pl · usgsa-s4mrty8pk · usgsa-s4mrty3s9 · trade-csl-1f323075b2dc7fe2110fe4c4e6f80817946840def7022ad38e941ec2 · usgsa-s4mrty3sb · NK-6b22ikgFZAtsrqZvJ3QrV4 · ofac-46712 · usgsa-s4mrrkt83 · permid-5086937034 · usgsa-s4mrty3sc · NK-FhPPiVkKGDwbnUNvDasnZYFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau Tonq, Kowloon, Hong Kong | China | |