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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLYRISE TECHNOLOGY GROUP CO., LIMITED · 聯升科技集團有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2005087 | [sources] | |||
| Unique Entity ID | PML6JFXEUKY4 | [sources] | |||
| Address | ROOM 1611B, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK · Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon · Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-27989 · ofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7 · oc-companies-hk-2005087 · usgsa-s4mrdhgzxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |