Statements: Shenzhen Rion Technology Co., Ltd.

Canonical ID: NK-FVzE9Ko9RCPdzkVd4k5wwj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, 518100 Shenzhenengus_ofac_sdnofac-49924
LegalEntity:addressNo. 90, Dayang Road, Fuyong Town, Baoan District Shenzhen Guangdong 518100 Chinatw_shtctw-shtc-01083e51a7d3c41b82fade553167cabb52ef1faa
Company:addressChina (Mainland)permidpermid-5082177773
LegalEntity:address4F, BUILDING 1, PHASE II WORKSHOP, FU'AN INDUSTRIAL CITY, DAYANG DEVELOPMENT ZONE, FUYONG SUB-DISTRICT, BAOAN DISTRICT, 518100 GUANGDONGengus_sam_exclusionsusgsa-s4mrtlmx4
LegalEntity:address4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District Shenzhen Guangdong 518100 Chinatw_shtctw-shtc-01083e51a7d3c41b82fade553167cabb52ef1faa
LegalEntity:address4F, BUILDING 1, PHASE II WORKSHOP, FU'AN INDUSTRIAL CITY, DAYANG DEVELOPMENT ZONE, FUYONG SUB-DISTRICT, BAOAN DISTRICT, 518100 GUANGDONGengus_sam_exclusionsusgsa-s4mrtxt46
Organization:addressNo. 90, Dayang Road, Fuyong Town, Baoan District, 518100 Shenzhenengus_ofac_sdnofac-49924
Organization:addressEntityaddr-8d0a95a6c19beb2e1dbbe51729b5eb1da008810bus_ofac_sdnofac-49924
Organization:addressEntityaddr-236b2a75ae657f1bb77b1c93ba9276a9dec02e4fus_ofac_sdnofac-49924
Organization:aliasRION Technologyengus_ofac_sdnofac-49924
LegalEntity:aliasRION TECHNOLOGYtw_shtctw-shtc-01083e51a7d3c41b82fade553167cabb52ef1faa
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtlmx4
Company:countrycnext_us_ofac_press_releasesofac-pr-1467050eb0ec16b9c46af073c32493616ce57230
Company:countrycnpermidpermid-5082177773
Organization:countrycnus_ofac_sdnofac-49924
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtxt46
LegalEntity:createdAt2024-09-19us_sam_exclusionsusgsa-s4mrtlmx4
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxt46
LegalEntity:ide9f9a7281086f322886b722666dfe55cc50036f6tw_shtctw-shtc-01083e51a7d3c41b82fade553167cabb52ef1faa
Company:idb7502f87d7a33314e19b6eb379b67c53eb448001ext_us_ofac_press_releasesofac-pr-1467050eb0ec16b9c46af073c32493616ce57230
Company:id7951d76b78125b1804435dc53cb91414f0147678permidpermid-5082177773
LegalEntity:idd103b5a54fb18e977d4e21d45c969eeefc293e6dus_sam_exclusionsusgsa-s4mrtxt46
LegalEntity:idff4cfd16984c561f39ad5b5adcae521f4aa71c26us_sam_exclusionsusgsa-s4mrtlmx4
Organization:idd3961b9147882f8b1107615260b6b3123a8f42dfus_trade_cslofac-49924
Organization:id14c201fcec227653fb3ac76eac111b2ab1e7088cus_ofac_sdnofac-49924
Organization:incorporationDate2008-04-24us_ofac_sdnofac-49924
Company:jurisdictioncnpermidpermid-5082177773
LegalEntity:nameSHENZHEN RION TECHNOLOGY CO., LTD.tw_shtctw-shtc-01083e51a7d3c41b82fade553167cabb52ef1faa
Organization:nameSHENZHEN RION TECHNOLOGY CO., LTD.us_trade_cslofac-49924
LegalEntity:nameSHENZHEN RION TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrtlmx4
LegalEntity:nameRION TECHNOLOGYengus_sam_exclusionsusgsa-s4mrtxt46
Organization:nameShenzhen Rion Technology Co., Ltd.engus_ofac_sdnofac-49924
Company:nameShenzhen RION Technology Co Ltdpermidpermid-5082177773
Company:nameShenzhen Rion Technology Co., Ltd.engext_us_ofac_press_releasesofac-pr-1467050eb0ec16b9c46af073c32493616ce57230
LegalEntity:notes(also SHENZHEN RION TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrtxt46
LegalEntity:notes(also RION TECHNOLOGY)engus_sam_exclusionsusgsa-s4mrtlmx4
Company:permId5082177773permidpermid-5082177773
Organization:programIdUS-IRANengus_ofac_sdnofac-49924
Company:sourceUrl https://permid.org/1-5082177773permidpermid-5082177773
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2627ext_us_ofac_press_releasesofac-pr-1467050eb0ec16b9c46af073c32493616ce57230
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49924us_ofac_sdnofac-49924
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2510ext_us_ofac_press_releasesofac-pr-1467050eb0ec16b9c46af073c32493616ce57230
Company:statusActivepermidpermid-5082177773
Organization:topicssanctionus_ofac_sdnofac-49924
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxt46
LegalEntity:topicsexport.controltw_shtctw-shtc-01083e51a7d3c41b82fade553167cabb52ef1faa
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlmx4
Organization:topicssanctionus_trade_cslofac-49924
LegalEntity:uniqueEntityIdPF35A39DN6B7engus_sam_exclusionsusgsa-s4mrtlmx4
LegalEntity:uniqueEntityIdEXB5H1QK2QQ7engus_sam_exclusionsusgsa-s4mrtxt46
Organization:website http://www.rion-tech.net/us_ofac_sdnofac-49924
Organization:website http://www.rionsystem.com/us_ofac_sdnofac-49924
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