Lists of sanctions
216.73.216.118
10.10.2025 22:24:41

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: 10.10.2025. 22:15
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.