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Superchip Limited

Sanctioned entity
Superchip Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSUPERCHIP LIMITED · Superchip Limited[sources]
Other nameSuperchip (HK) Limited · Superchip Ltd[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2724415[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Websitewww.superchip-ltd.com[sources]
Statusnot available[sources]
AddressRM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan · Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Source data IDs: trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c · ofac-49128

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