Lists › OFAC SDN › ofac_sdn-55456
RAYMING TECHNOLOGY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55456.
Programs
Names and aliases
| RAYMING TECHNOLOGY | primary |
| RAYMING PCB AND ASSEMBLY | alias (strong) |
| RAYMING TECHNOLOGY HK CO LIMITED | alias (strong) |
| SHENZHEN RAYMING ELECTRONIC CO LTD | alias (strong) |
Identifiers
| Unified Social Credit Code (USCC) | 91440300595655179U | China |
| Business Registration Number | 52543426 | Hong Kong |
Details
| Countries |  China |
| Addresses | 601, L3#, Exhibition Bay South, Zhanyun Road Fuhai Bao'an Shenzhen Guangdong China; Room 02, Area B, 4th Floor, Building 12 Fuan Second Industrial City, Dayang Development Zone, Fuyong Street Shenzhen Guangdong 518100 China; Office No. 3, 10/F, Witty Commercial Building 1A-1L Tung Choi Street Hong Kong China |
Remarks (as published)
(Linked To: DEHGHAN FARSI, Mohamadreza)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.