Statements: Rayming Technology

Canonical ID: NK-QKksNDm4zt46RUHbBQH3Sc · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kongengus_ofac_sdnofac-55456
Organization:address601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Guangdongengus_ofac_sdnofac-55456
LegalEntity:addressRoom 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street Shenzhen Guangdong 518100 Chinatw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
LegalEntity:address601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an Shenzhen Guangdong Chinatw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
LegalEntity:addressOffice No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon Hong Kong Chinatw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
LegalEntity:address601, L3#, EXHIBITION BAY SOUTH, ZHANYUN ROAD, GUANGDONGengus_sam_exclusionsusgsa-s4mrx1w92
Organization:addressRoom 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, 518100 Guangdongengus_ofac_sdnofac-55456
Organization:addressEntityaddr-20292482e810064299b1e98f268c759b81d03324us_ofac_sdnofac-55456
Organization:addressEntityaddr-bedabfe94b53ed3321e23d52e405cd535476e1dfus_ofac_sdnofac-55456
Organization:addressEntityaddr-eb46a4300796b0bffe34d01a878a459b4fc398f7us_ofac_sdnofac-55456
LegalEntity:aliasRAYMING TECHNOLOGY HK CO LIMITEDtw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
Organization:aliasShenzhen Rayming Electronic Co Ltdengus_ofac_sdnofac-55456
Organization:alias雷鳴科技香港有限公司zhous_ofac_sdnofac-55456
Organization:aliasRayming Technology HK Co Limitedengus_ofac_sdnofac-55456
Organization:alias深圳市雷明电子有限公司zhous_ofac_sdnofac-55456
Organization:aliasRayming PCB and Assemblyengus_ofac_sdnofac-55456
LegalEntity:alias深圳市雷明电子有限公司zhotw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
LegalEntity:aliasSHENZHEN RAYMING ELECTRONIC CO LTDtw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
LegalEntity:aliasRAYMING PCB AND ASSEMBLYtw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
LegalEntity:alias雷鳴科技香港有限公司zhotw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
Organization:countrycnus_ofac_sdnofac-55456
Organization:countryhkus_ofac_sdnofac-55456
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrx1w92
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w92
LegalEntity:id13d59d7a5c700833d3f46372f1a3e17a050dc26atw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
Organization:id5ad77ce663eabfa6db570717b90e0e8aac21dc86us_trade_cslofac-55456
Organization:idfea9f4861af76713674c04a5140d373ccf99f4fcus_ofac_sdnofac-55456
LegalEntity:idb3537809ca7fc15eb2b3bf55796e238d439b422dus_sam_exclusionsusgsa-s4mrx1w92
LegalEntity:nameRAYMING TECHNOLOGYtw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
LegalEntity:nameRAYMING TECHNOLOGYengus_sam_exclusionsusgsa-s4mrx1w92
Organization:nameRAYMING TECHNOLOGYus_trade_cslofac-55456
Organization:nameRayming Technologyengus_ofac_sdnofac-55456
Organization:programIdUS-IRANengus_ofac_sdnofac-55456
Organization:registrationNumber52543426engus_ofac_sdnofac-55456
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55456us_ofac_sdnofac-55456
Organization:topicssanctionus_ofac_sdnofac-55456
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w92
LegalEntity:topicsexport.controltw_shtctw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1
Organization:topicssanctionus_trade_cslofac-55456
LegalEntity:uniqueEntityIdYC15Z5QCB2E7engus_sam_exclusionsusgsa-s4mrx1w92
Organization:website http://www.raypcb.com/us_ofac_sdnofac-55456
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