Statements: Raytronic Corporation, Limited

Canonical ID: NK-8pc3ribfUUdZx8tq9ccqEC · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 901, Jing Shu Dong Li Beijing 100083 China		tw_shtc	`tw-shtc-3d76947b84222099ed009c75a22f332b29e0b537`	2025-07-21
`Organization:address`	No. 901, Jing Shu Dong Li, Haidian Dist, 100083 Beijing	eng	us_ofac_sdn	`ofac-22686`	2023-11-17
`LegalEntity:address`	NO. 901, JING SHU DONG LI, HAIDIAN DIST, 100083 BEIJING, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn23`	2024-06-14
`Organization:addressEntity`	`addr-7dcf2661bdafae9fa985f0ccfe2901690ae80de0`	eng	us_ofac_sdn	`ofac-22686`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-22686`	2023-04-20
`LegalEntity:country`	cn	jpn	jp_meti_eul	`jp-eul-97886ad7640f3fe0a1d2a03faabf86e2a874573a`	2025-02-11
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hn23`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-3d76947b84222099ed009c75a22f332b29e0b537`	2025-07-21
`LegalEntity:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn23`	2024-06-14
`Organization:id`	d402c77b50aeca34e0ed6cd10564453c332f2e2d		us_trade_csl	`ofac-22686`	2024-05-07
`Organization:id`	5336adf6e81d3dcf4d11c025cf2302df86850f81	eng	us_ofac_sdn	`ofac-22686`	2025-06-02
`LegalEntity:id`	09f7359b8b912234501caaa409169fb181e163ea	eng	us_sam_exclusions	`usgsa-s4mr6hn23`	2025-02-23
`LegalEntity:id`	6ed50d1dda55c0fa900cc80fc746ab1fa0f85410	jpn	jp_meti_eul	`jp-eul-97886ad7640f3fe0a1d2a03faabf86e2a874573a`	2025-02-11
`LegalEntity:id`	130eb1087cc4fa6e7c45f2f78eb9a8381c25bb43		tw_shtc	`tw-shtc-3d76947b84222099ed009c75a22f332b29e0b537`	2025-07-21
`LegalEntity:name`	Raytronic Corporation, Limited	eng	jp_meti_eul	`jp-eul-97886ad7640f3fe0a1d2a03faabf86e2a874573a`	2025-02-11
`LegalEntity:name`	RAYTRONIC CORPORATION, LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hn23`	2024-06-14
`LegalEntity:name`	RAYTRONIC CORPORATION, LIMITED		tw_shtc	`tw-shtc-3d76947b84222099ed009c75a22f332b29e0b537`	2025-07-21
`Organization:name`	RAYTRONIC CORPORATION, LIMITED		us_trade_csl	`ofac-22686`	2024-05-07
`Organization:name`	Raytronic Corporation, Limited	eng	us_ofac_sdn	`ofac-22686`	2023-04-20
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22686`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22686	eng	us_ofac_sdn	`ofac-22686`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-22686`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3d76947b84222099ed009c75a22f332b29e0b537`	2025-07-21
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-97886ad7640f3fe0a1d2a03faabf86e2a874573a`	2025-02-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn23`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-22686`	2025-07-17
`LegalEntity:uniqueEntityId`	F4YGNB3P8GH3	eng	us_sam_exclusions	`usgsa-s4mr6hn23`	2024-12-03

Previous
1 - 27 of 27
Next