OrganisationCurrently listed

SuperChip Limited

Listed by OFAC SDN (US), SECO (Switzerland)
China
First listed 2024-10-17
2 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49128

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49128</uid>
    <lastName>SUPERCHIP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40206</uid>
        <idType>Company Number</idType>
        <idNumber>2724415</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172127</uid>
        <idType>Website</idType>
        <idNumber>www.superchip-ltd.com</idNumber>
      </id>
      <id>
        <uid>172019</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jul 2018</idNumber>
      </id>
      <id>
        <uid>172128</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
      <id>
        <uid>172020</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73898</uid>
        <address1>RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUPERCHIP LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
Addresses: RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong, China
Identifiers: Company Number: 2724415
Website: www.superchip-ltd.com
Organization Established Date: 20 Jul 2018
Organization Type:: Wholesale of electronic and telecommunications equipment and parts

SECO (Switzerland)Active listingID 76954

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-07
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="76954"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="76959" main="true"><name ssid="76961" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SuperChip Limited</value></name-part></name><name ssid="76962" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Superchip (HK) Limited</value></name-part></name><name ssid="76963" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Superchip Ltd</value></name-part></name><address ssid="76960" place-id="38687" quality="good"><address-details>Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan</address-details></address></identity><other-information ssid="76955">Telephone: +85239733866</other-information><other-information ssid="76956">Website: www.superchip-ltd.com</other-information><other-information ssid="76957">Email: info@superchip-ltd.com</other-information><other-information ssid="76958">Registration number: 2724415 (CR No.)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: SuperChip Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Superchip (HK) Limited · Superchip Ltd
Countries: China
Addresses: Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong, China
Remarks: Telephone: +85239733866 Website: www.superchip-ltd.com Email: info@superchip-ltd.com Registration number: 2724415 (CR No.)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-07Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-07
Source date: 2026-11-07

Raw evidence

<sdnEntry>
    <uid>49128</uid>
    <lastName>SUPERCHIP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40206</uid>
        <idType>Company Number</idType>
        <idNumber>2724415</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172127</uid>
        <idType>Website</idType>
        <idNumber>www.superchip-ltd.com</idNumber>
      </id>
      <id>
        <uid>172019</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jul 2018</idNumber>
      </id>
      <id>
        <uid>172128</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
      <id>
        <uid>172020</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73898</uid>
        <address1>RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>49128</uid>
    <lastName>SUPERCHIP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40206</uid>
        <idType>Company Number</idType>
        <idNumber>2724415</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172019</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jul 2018</idNumber>
      </id>
      <id>
        <uid>172128</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
      <id>
        <uid>172020</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172127</uid>
        <idType>Website</idType>
        <idNumber>www.superchip-ltd.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73898</uid>
        <address1>RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>49128</uid>
    <lastName>SUPERCHIP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40206</uid>
        <idType>Company Number</idType>
        <idNumber>2724415</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172127</uid>
        <idType>Website</idType>
        <idNumber>www.superchip-ltd.com</idNumber>
      </id>
      <id>
        <uid>172020</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172019</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jul 2018</idNumber>
      </id>
      <id>
        <uid>172128</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73898</uid>
        <address1>RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>49128</uid>
    <lastName>SUPERCHIP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40206</uid>
        <idType>Company Number</idType>
        <idNumber>2724415</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172019</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jul 2018</idNumber>
      </id>
      <id>
        <uid>172128</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
      <id>
        <uid>172020</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172127</uid>
        <idType>Website</idType>
        <idNumber>www.superchip-ltd.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73898</uid>
        <address1>RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-15Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-15
Source date: 2026-10-15

Raw evidence

<sdnEntry>
    <uid>49128</uid>
    <lastName>SUPERCHIP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40206</uid>
        <idType>Company Number</idType>
        <idNumber>2724415</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172127</uid>
        <idType>Website</idType>
        <idNumber>www.superchip-ltd.com</idNumber>
      </id>
      <id>
        <uid>172020</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172019</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jul 2018</idNumber>
      </id>
      <id>
        <uid>172128</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73898</uid>
        <address1>RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>49128</uid>
    <lastName>SUPERCHIP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>40206</uid>
        <idType>Company Number</idType>
        <idNumber>2724415</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>172019</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Jul 2018</idNumber>
      </id>
      <id>
        <uid>172128</uid>
        <idType>Organization Type:</idType>
        <idNumber>Wholesale of electronic and telecommunications equipment and parts</idNumber>
      </id>
      <id>
        <uid>172020</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>172127</uid>
        <idType>Website</idType>
        <idNumber>www.superchip-ltd.com</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>73898</uid>
        <address1>RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.