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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Rayming Technology | [sources] | |||
| Other name | Rayming PCB and Assembly · Rayming Technology HK Co Limited · Shenzhen Rayming Electronic Co Ltd · 深圳市雷明电子有限公司 · 雷鳴科技香港有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 52543426 | [sources] | |||
| Website | www.raypcb.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen · Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong · Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, 518100 Shenzhen | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-abba4d4b4761c100402ad11efd5ee04fb61edeea · ofac-55456For 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 | |
| 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Guojian Lei Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mohamadreza Dehghan Farsi Sanctioned entity | Providing support to | - | - | |
| China |
| Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, 518100 Shenzhen | China |