HONGKONG CHIP LINE INTERNATIONAL CO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	23.08.2024

Names (1)

Last name/Name	HONGKONG CHIP LINE INTERNATIONAL CO
Full name/Name	HONGKONG CHIP LINE INTERNATIONAL CO
Type	Name

Addresses (1)

Street	Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon
City	Hong Kong
Country	China
Full address	Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon, Hong Kong, China

Identification documents (4)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 12 Apr 2012

Type	Business Registration Number: 59625007
Country	Hong Kong

Type	Company Number: 1726998
Country	Hong Kong

Historical data

No records

Updated: 27.10.2025. 15:16
Sanctions list data updated: 23.08.2024. 18:15

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