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Raybeam Optronics Co. Ltd.

Sanctioned entity

Raybeam Optronics Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAYBEAM OPTRONICS CO. LTD · RAYBEAM OPTRONICS CO. LTD. · Raybeam Optronics Co. Ltd. · РЕЙБІМ ОПТРОНІКС КО. ЛТД · РЕЙБИМ ОПТРОНИКС КО. ЛТД · 1 more...				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`9113100033607322XK`				[sources]
INN	`9113100033607322XK`				[sources]
OGRN	`131082000061293`				[sources]
Registration number	`131082000061293`				[sources]
Website	www.raybeam.cn				[sources]
Status	not available				[sources]
Address	10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe · 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, 101601 Beijing · 101601, China, Beijing, Yanjiao High and New Tech Zone, Blessgo Industrial Park, 10-D · 101601, Китай, Пекин, зона высоких и новых технологий Yanjiao, промышленный парк Blessgo, 10-D · 101601, Китай, Пекін зона високих і нових технологій Яньцзяо, індустріальний парк Блессго, 10-D				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe	China
10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, 101601 Beijing	China

Linked from
Subject	Role	Start date	End date
ICGOO ELECTRONICS LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-22685 · trade-csl-73c33b15655b55a085551d115f475b4c5149627a1317554c76e5d979 · trade-csl-37d4a549714df7b8374593b80666d040261944d3 · ua-nazk-company-10757

For experts: raw data explorer

Factsheet Data sources

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