Search OpenSanctions

Шеньчжень Ройо Текнолоджі Ко., Лтд

Export controlled · Sanctioned entity

Шеньчжень Ройо Текнолоджі Ко., Лтд is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shenzhen Royo Technology Co Limited · Shenzhen Royo Technology Co Ltd · Shenzhen Royo Technology Co., Ltd · Шеньчжень Ройо Текнолоджі Ко., Лтд				[sources]
Alias	Shenchzhen Roio Teknolodzhi Ko., Ltd · 深圳市羅約科技有限公司				[sources]
Incorporation date	2023-07-27				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR · Russia				[sources]
PermID	`5090595031`				[sources]
Registration number	`75558606` · `75558606-000-07-23-A`				[sources]
Unique Entity ID	`PFAMSLL2ETP6`				[sources]
Status	Active				[sources]
Address	RM 1307, BEVERLY COML CTR, TSIM SHA TSUI, HONG KONG, CHN · Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui Hong Kong China · Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong · Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Китайська Народна Республіка, особливий адміністративний район Гонконг (Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong	China

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,987

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

Ukraine NSDC State Register of Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,438

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:

PermID Open Data4,910

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: ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd · ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a · tw-shtc-a02f6cfa080771335056bb4489aba28459ec92ca · usgsa-s4mrtlmxb · permid-5090595031 · ofac-49930

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk