C&I SEMICONDUCTORS CO LIMITED OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 69302600
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- CN;HK
- Aliases tracked
- 4
Aliases / AKAs
- C and I Semiconductor Co Ltd (a.k.a.)
- C and I Semiconductors Co Limited (a.k.a.)
- C&I Semiconductor Co Ltd (a.k.a.)
- 中印半導體有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗