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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RION TECHNOLOGY · Shenzhen RION Technology Co Ltd · Shenzhen Rion Technology Co., Ltd. | [sources] | |||
| Alias | RION Technology | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5082177773 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EXB5H1QK2QQ7 · PF35A39DN6B7 | [sources] | |||
| Website | www.rion-tech.net · www.rionsystem.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 4F, BUILDING 1, PHASE II WORKSHOP, FU'AN INDUSTRIAL CITY, DAYANG DEVELOPMENT ZONE, FUYONG SUB-DISTRICT, BAOAN DISTRICT, 518100 GUANGDONG, CHN · 4F, Building 1, Phase II Workshop Shenzhen Guangdong 518100 China · 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, 518100 Shenzhen · China (Mainland) · No. 90, Dayang Road Shenzhen Guangdong 518100 China · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RION TECHNOLOGY)
(also SHENZHEN RION TECHNOLOGY CO., LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-01083e51a7d3c41b82fade553167cabb52ef1faa · permid-5082177773 · tw-shtc-53991ada95899a4c8f88acef4cbdbe40695c8c24 · ofac-pr-1467050eb0ec16b9c46af073c32493616ce57230 · usgsa-s4mrtlmx4 · ofac-49924 · usgsa-s4mrtxt46For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, 518100 Shenzhen | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Missile and UAV Procurement Facilitators | ||
| Treasury Sanctions Houthi Weapons Smuggling and Procurement Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No. 90, Dayang Road, Fuyong Town, Baoan District, 518100 Shenzhen | China |
| Ansarallah Terrorism · Export controlled · Sanctioned entity |
| Providing support to |
| - |
| - |