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Superchip Limited

Sanctioned entity
TypeCompany[sources]
NameSUPERCHIP LIMITED · SuperChip Limited · SuperChip Ltd · Superchip Limited[sources]
Other nameSuperchip (HK) Limited · Superchip Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
E-Mailinfo@superchip-ltd.com[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5087794779[sources]
Phone+85239733866[sources]
Registration number2724415 · K82PPYWAZR22[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Unique Entity IDK82PPYWAZR22[sources]
Websitewww.superchip-ltd.com[sources]
StatusActive[sources]
AddressRM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Rm 704, 7/F, 135 Bonham, Strand Trade Ctr, Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China · Unit 704, 7/F, 135 Bonham Strand Trade Centre, 135 Bonham Strand, Sheung Wan, Hong Kong · 2 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 2724415 (CR No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

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 Data3,182

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: permid-5087794779 · ofac-49128 · usgsa-s4mrtl8wg · oc-companies-hk-2724415 · ch-seco-76954 · trade-csl-37f01908484ec0ffed4580d4e2610fd15a1955a0d45952318962688c

For experts: raw data explorer