Keep updated
Get in touch
| 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] | |||
| Other name | Shenchzhen Roio Teknolodzhi Ko., Ltd · 深圳市羅約科技有限公司 | [sources] | |||
| Incorporation date | [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 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd · ofac-49930 · permid-5090595031 · ofac-pr-33e003af401909c48eb261bcbc1180cd55fcecfb · tw-shtc-a02f6cfa080771335056bb4489aba28459ec92ca · ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a · usgsa-s4mrtlmxbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong | China | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |