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Allyrise Technology Group Co., Limited

Debarred entity · Sanctioned entity

Allyrise Technology Group Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALLYRISE TECHNOLOGY GROUP CO., LIMITED · Allyrise Technology Group Co., Limited · 聯升科技集團有限公司				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR				[sources]
Registration number	`2005087`				[sources]
Unique Entity ID	`PML6JFXEUKY4`				[sources]
Status	not available				[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 · Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov · www.treasury.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-08-25	-

Address
Full address	Country
Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road	Hong Kong SAR

Documents
Document	Date
Treasury Sanctions Chinese National for Shipping Fentanyl to the United States	2020-08-25

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,359

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

External databases

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

US OFAC Press Releases7,049

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7 · usgsa-s4mrdhgzx · oc-companies-hk-2005087 · ofac-27989

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