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ALLCHIPS LIMITED

Sanctioned entity

ALLCHIPS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALLCHIPS LIMITED · Allchips Limited				[sources]
Other name	Allchips Group Limited · PCBA Online · Shenzhen Allchips Co., Ltd · Shenzhen Forsea Allchips Information & Technology Co., Ltd · Shenzhen Qianhai Hard City Information Technology Co., Ltd · 10 more...				[sources]
Incorporation date	2015-10-26				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2299557` · `65382152` · `LFAGRJRU5ES9`				[sources]
Address	20th Floor, E Times, No. 159 Heng Road, North of Pingji Avenue, Longgang District, Shenzhen · 4th Floor, Tower A, Dongsheng Building, No. 8 Zhongguancun East Road, Haidian District, Beijing · 902, Building 3, Shenzhen New Generation Industrial Park, 136 Zhongkang Road, Meidu Community, Meilin Subdistrict, Futian District, Shenzhen · No. 51 Lexin Road, Xinmu Community, Pinghu Subdistrict, Longgang District, Shenzhen · Room 1205, 12th Floor, Siu Wai Industrial Building, 29-33 Wing Hong Street, Kowloon · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Unit 1205, 12/f, Siu Wai Industrial Centre, 29-33 Wing Hong Street, Lai Chi Kok, Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,771

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 Exclusions123,362

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:

OpenCorporates839

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: usgsa-s4mrtl9cw · ofac-49786 · trade-csl-d837432b6f6ff1f2a075915c223eaf1ed7ce3746e0ba1b3f3535be75 · oc-companies-hk-2299557

For experts: raw data explorer

Factsheet Data sources

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