First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Chips Resources Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong; Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District Shenzhen Guangdong China; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong; Room 2901B, Bank of Communications Building, No. 3018 Shennan Middle Road, Futian District, Guangdong; No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
