Sanctions & Enforcement · East Asia & PacificSanctions · East Asia & Pacific
Where did USD 4.8 billion of Nvidia hardware go?
Singapore, Malaysia and the United States said this week that they are examining where Nvidia chips bought by one Singapore company ended up.
Gray List Global has put the public record in order: three US sellers, one buyer of record, data centre sites in Malaysia and Indonesia, and three kinds of link that point to China. Every step looked lawful where it happened.
The links shown are reported, not proven. No company on the map has been convicted of an offence, and flags show where each company is based, not government involvement.
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Gray List Global analysis is based on open sources and is not legal, financial, or compliance advice. Named parties are presumed innocent unless proven guilty. See our Disclaimer.
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