Lists › OFAC SDN › ofac_sdn-46712
C&I SEMICONDUCTORS CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46712.
Programs
Names and aliases
| C&I SEMICONDUCTORS CO LIMITED | primary |
| C AND I SEMICONDUCTORS CO LIMITED | alias (strong) |
| C&I SEMICONDUCTOR CO LTD | alias (strong) |
| C AND I SEMICONDUCTOR CO LTD | alias (strong) |
Identifiers
| Registration Number | 1263816 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm A4, /8, Ko Fai Road City L7, Yaiitong Ond, Yau Tonq Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.