Search OpenSanctions

Advanced

Rui En Koo Technology Co Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameRUI EN KE TECHNOLOGY CO LTD · Rui En Ke Technology Co Limited Liability Company · Rui En Koo Technology Co Limited · Rui En Koo Technology Co Ltd · Rui En Koo Technology Co. Ltd · 3 more...[sources]
Other nameRui En Ke Technology Co Ltd · Rui En Koo Technology Co Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Rui En Ku Teknolodzhi Ko" · ルイ・エン・クー・テクノロジー有限 会社 · ルイ・エン・ケー・テクノロジー有限会社[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090594658[sources]
Registration number2931178[sources]
Unique Entity IDFS2PEBU8WTT7 · FS5EE117EES7 · Q81PJECQ3T48[sources]
Websitewww.ruienkoot.com[sources]
StatusActive[sources]
Address59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon Hong Kong CN · 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon Hong Kong HK · 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong · 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong, China · A27 2/F HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG KLN, HONG KONG, CHN · 10 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

(also RUI EN KOO TECHNOLOGY CO LIMITED)

US SAM Procurement Exclusions,

(also RUI EN KOO TECHNOLOGY CO LTD, RUI EN KE TECHNOLOGY CO LTD)

US SAM Procurement Exclusions,

(also RUI EN KOO TECHNOLOGY CO LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,642

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


Source data IDs: tw-shtc-86fb9a7d0125022ae6d6732959c573d91255140f · trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903 · usgsa-s4mrtxtjj · oc-companies-hk-2931178 · NK-Das8Gz3iKAbxsVv3YqTzBw · tw-shtc-ab7ec252b056ab06ab9eccc1e4b5373f006468cb · jp-meti-ru-f668997630d91b95e9c338be2de0a2161677d8ee · usgsa-s4mrtln9n · usgsa-s4mrtxtjh · permid-5090594658 · ofac-50433 · ua-nsdc-33878-tovaristvo-z-obmezenou-vidpovidalnistu-rui-en-ku-teknolodzi-ko · tw-shtc-219dc3d8757f6233b75fb6d4fe6d8ecb63cf4faa

For experts: raw data explorer