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RUI EN KE TECHNOLOGY CO LTD

Debarred entity · 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]
AliasRui 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 · 1 more...[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[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 · 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 OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Taiwan Strategic High-Tech Commodities Entity List9,986

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

Japan METI Russian List619

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

Japan · METI

US SAM Procurement Exclusions105,563

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,919

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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