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IMAXCHIP TECHNOLOGY CO., LIMITED

Sanctioned entity

IMAXCHIP TECHNOLOGY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMAXCHIP TECHNOLOGY CO., LIMITED · IMAXChip Technology Co., Limited · Imaxchip · 愛瑪芯科技有限公司				[sources]
Other name	Emmaxin Technology Co., Ltd · Imaxchip Technology CO Ltd. · Imaxchip Technology Co Limited · 愛瑪芯科技有限公司				[sources]
Incorporation date	2018-05-21				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	kris@imaxchip.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Phone	+8675583257992				[sources]
Registration number	`2697983` · `69392858` · `RJRNEW4JGFV6`				[sources]
Unique Entity ID	`RJRNEW4JGFV6`				[sources]
Website	www.imax-chip.com				[sources]
Address	18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen · 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen, China · Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, China · Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, China · No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, China · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-12-12

Descriptions

Registration number: 69392858 (USCC); 2697983 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen · 18E, Building 2, China Phoenix Building, Shennan Road, Futian District, 518000 Shenzhen, China	China
Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, China	China
Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, China	China
Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, China	China
No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, China	China
Nos. 436–446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong, China	China
Room 705, 7/F. Fa Yuen Commercial Building, No. 75-77, Fa Yuen Street, Mong Kok, Kowloon, Hong Kong	China
Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, China	China
Shenfang Building B3109, Futian District, Shenzhen, China	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-46627 · ch-seco-77315 · oc-companies-hk-2697983 · usgsa-s4mrrkt5m · ua-nazk-company-11857

For experts: raw data explorer

Factsheet Descriptions Data sources

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