RAYMING TECHNOLOGY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: DEHGHAN FARSI, Mohamadreza) |
| Date of publication | 01.10.2025 |
Names (4)
| Last name/Name | RAYMING TECHNOLOGY |
|---|---|
| Full name/Name | RAYMING TECHNOLOGY |
| Type | Name |
| Last name/Name | RAYMING PCB AND ASSEMBLY |
|---|---|
| Full name/Name | RAYMING PCB AND ASSEMBLY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RAYMING TECHNOLOGY HK CO LIMITED |
|---|---|
| Full name/Name | RAYMING TECHNOLOGY HK CO LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHENZHEN RAYMING ELECTRONIC CO LTD |
|---|---|
| Full name/Name | SHENZHEN RAYMING ELECTRONIC CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | 601, L3#, Exhibition Bay South, Zhanyun Road Fuhai Bao'an |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | 601, L3#, Exhibition Bay South, Zhanyun Road Fuhai Bao'an, Shenzhen, Guangdong, China |
| Street | Room 02, Area B, 4th Floor, Building 12 Fuan Second Industrial City, Dayang Development Zone, Fuyong Street |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Region | Guangdong |
| Full address | Room 02, Area B, 4th Floor, Building 12 Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, 518100, Guangdong, China |
| Street | Office No. 3, 10/F, Witty Commercial Building 1A-1L Tung Choi Street Mongkok, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Office No. 3, 10/F, Witty Commercial Building 1A-1L Tung Choi Street Mongkok, Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.raypcb.com |
|---|
| Type | Business Registration Number: 52543426 |
|---|---|
| Country | Hong Kong |
| Type | Unified Social Credit Code (USCC): 91440300595655179U |
|---|---|
| Country | China |
Historical data
No records
Updated: 11.10.2025. 01:16
Sanctions list data updated: 01.10.2025. 17:16
Sanctions list data updated: 01.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.