RAYMING TECHNOLOGY

Entity · Shenzhen · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong, CN
Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, Guangdong, 518100, CN
Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, CN
601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong, CN
Also known as: RAYMING PCB AND ASSEMBLY; RAYMING TECHNOLOGY HK CO LIMITED; SHENZHEN RAYMING ELECTRONIC CO LTD
Identifiers: Unified Social Credit Code (USCC), 91440300595655179U, CN; Business Registration Number, 52543426, HK; Website, www.raypcb.com; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: DEHGHAN FARSI, Mohamadreza)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists