Base
Organization7 sanctions listsHKChina

Superchip Limited

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Superchip Limited
Entity Type
Organization (Organization)
Countries
HK, China
OpenSanctions ID
NK-oN87brAfN2Er4A9knA8EDh
Registration Number
2724415
First Seen
Jun 12, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Superchip Limited appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Other Jurisdictions6 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • tw_shtc
  • jp_meti_ru
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong CN; Китайська Народна Республіка, Особливий адміністративний район Гонконг, округ Чхюньвань, ТЦ Бонам-Стренд, блок 704, поверх 7; People's Republic of China, HKSAR Hong Kong, Tsuen Wan District, Bonham Strand Commercial Centre, Block 704, 7th Floor; Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan Hong Kong HK; Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan; Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China; Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China.; 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; Unit 704, 7th Floor, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong; RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

Aliases (7)

Also Known As
Limited Liability Company "SuperChip"
スーパーチップ有限会社
Товариство з обмеженою відповідальністю "Супер-Чіп"
Superchip Ltd
Superchip (HK) Limited
スーパーチップ(HK)有限会社
Tovarystvo z obmezhenoiu vidpovidalnistiu "Super-Chip"

Also Found on Consolidated Screening List (2)

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

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.