Embargo/Entity Search/IMAXCHIP TECHNOLOGY CO., LIMITED

IMAXCHIP TECHNOLOGY CO., LIMITED

China

Emmaxin Technology Co., Ltd愛瑪芯科技有限公司Imaxchip Technology Co LimitedImaxchip Technology CO Ltd.
100HIGH RISK
3 Appearances3 Jurisdictions
Confirmed — Listed on BIS Entity List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 3 sanctions list appearances across 3 jurisdictions. Cross-jurisdictional exposure across 3 separate regulatory authorities significantly elevates compliance burden. Active on sanctions lists for 2 years. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Proceed with extreme caution — legal counsel is recommended before any transaction.

3 list appearances3 jurisdictionsFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Swiss sanctionsSwiss SECO Sanctions

Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Swiss SECO1 entry

Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.

Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.

Listed By

BIS Entity List1 entry
OFAC1 entry
Swiss SECO1 entry

Details

First listed6 Oct 2023
Last listed16 Oct 2024
CountryChina
Risk score100 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments2 notices

Known Addresses

No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong, CN
Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, Guangdong, CN
Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong, CN
Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong, CN
Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, Guangdong, 518000, CN
Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, Zhejiang, CN

Full Intelligence

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