Statements: Raytronic Corporation, Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 901, Jing Shu Dong Li, Haidian Dist, 100083 Beijingengus_ofac_sdnofac-22686
LegalEntity:addressNo. 901, Jing Shu Dong Li, Haidian Dist Beijing 100083 Chinatw_shtctw-shtc-3d76947b84222099ed009c75a22f332b29e0b537
LegalEntity:addressNO. 901, JING SHU DONG LI, HAIDIAN DIST, 100083 BEIJINGengus_sam_exclusionsusgsa-s4mr6hn23
Organization:addressEntityaddr-c7cb7b1266a1ebda5811fa5108a65c5bd434c301us_ofac_sdnofac-22686
LegalEntity:countrycnjp_meti_euljp-eul-22b57e28d85cc398cd07945eec3064c45fbba780
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mr6hn23
LegalEntity:countrycntw_shtctw-shtc-3d76947b84222099ed009c75a22f332b29e0b537
Organization:countrycnus_ofac_sdnofac-22686
LegalEntity:createdAt2018-06-29us_sam_exclusionsusgsa-s4mr6hn23
LegalEntity:id74e6b029270c949982568515033d473f991c4ffdtw_shtctw-shtc-3d76947b84222099ed009c75a22f332b29e0b537
LegalEntity:idc2be68167087c5f9f2fcb2f23749393a7d83df36jp_meti_euljp-eul-22b57e28d85cc398cd07945eec3064c45fbba780
Organization:idd402c77b50aeca34e0ed6cd10564453c332f2e2dus_trade_cslofac-22686
Organization:id0513b4acec91b57a13d9e69592302b0e6630e0ebus_ofac_sdnofac-22686
LegalEntity:iddb99eb9592e568754b6779441dc3f7f0ddef4d01us_sam_exclusionsusgsa-s4mr6hn23
Organization:nameRAYTRONIC CORPORATION, LIMITEDus_trade_cslofac-22686
LegalEntity:nameRAYTRONIC CORPORATION, LIMITEDtw_shtctw-shtc-3d76947b84222099ed009c75a22f332b29e0b537
Organization:nameRaytronic Corporation, Limitedengus_ofac_sdnofac-22686
LegalEntity:nameRaytronic Corporation, Limitedengjp_meti_euljp-eul-22b57e28d85cc398cd07945eec3064c45fbba780
LegalEntity:nameRAYTRONIC CORPORATION, LIMITEDengus_sam_exclusionsusgsa-s4mr6hn23
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-22686
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22686us_ofac_sdnofac-22686
Organization:topicssanctionus_ofac_sdnofac-22686
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hn23
Organization:topicssanctionus_trade_cslofac-22686
LegalEntity:topicssanctionjp_meti_euljp-eul-22b57e28d85cc398cd07945eec3064c45fbba780
LegalEntity:topicsexport.controltw_shtctw-shtc-3d76947b84222099ed009c75a22f332b29e0b537
LegalEntity:uniqueEntityIdF4YGNB3P8GH3engus_sam_exclusionsusgsa-s4mr6hn23
  • Previous
  • 1 - 27 of 27
  • Next