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Organization5 sanctions listsRussiaHKChina

HONGKONG CHIP LINE INTERNATIONAL CO

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
HONGKONG CHIP LINE INTERNATIONAL CO
Entity Type
Organization (Organization)
Countries
Russia, HK, China
OpenSanctions ID
NK-9QtkCUKiC5QJg985Y2gRr6
Registration Number
1726998
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 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

Multi-List Designation

HONGKONG CHIP LINE INTERNATIONAL CO appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Китайська Народна Республіка, Особливий адміністративний район Гонконг, Коулун, Монгкок, вул. Фа Юень, буд. 2-16, комерційний центр "Хо Кінг", 27-й поверх, к. 18; Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon, Hong Kong; Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st, Mongkok, Kowloon Hong Kong China; PRC, HK SAR, Kowloon, Mongkok, Fa Yuen st, Ho King Comm Ctr 2-16, 27/f, Rm 18

Aliases (4)

Also Known As
Hongkong Chip Line International Co.
Гонг Конг Чіп Лайн Інтернешнл Ко.
香港芯联国际有限公司
Honh Konh Chip Lain Interneshnl Ko.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

HONGKONG CHIP LINE INTERNATIONAL COCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.