Canonical ID: NK-QKksNDm4zt46RUHbBQH3Sc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-55456 | |||
Organization:address | 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Guangdong | eng | us_ofac_sdn | ofac-55456 | |||
LegalEntity:address | Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street Shenzhen Guangdong 518100 China | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
LegalEntity:address | 601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an Shenzhen Guangdong China | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
LegalEntity:address | Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon Hong Kong China | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
LegalEntity:address | 601, L3#, EXHIBITION BAY SOUTH, ZHANYUN ROAD, GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrx1w92 | |||
Organization:address | Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, 518100 Guangdong | eng | us_ofac_sdn | ofac-55456 | |||
Organization:addressEntity | addr-20292482e810064299b1e98f268c759b81d03324 | us_ofac_sdn | ofac-55456 | ||||
Organization:addressEntity | addr-bedabfe94b53ed3321e23d52e405cd535476e1df | us_ofac_sdn | ofac-55456 | ||||
Organization:addressEntity | addr-eb46a4300796b0bffe34d01a878a459b4fc398f7 | us_ofac_sdn | ofac-55456 | ||||
LegalEntity:alias | RAYMING TECHNOLOGY HK CO LIMITED | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
Organization:alias | Shenzhen Rayming Electronic Co Ltd | eng | us_ofac_sdn | ofac-55456 | |||
Organization:alias | 雷鳴科技香港有限公司 | zho | us_ofac_sdn | ofac-55456 | |||
Organization:alias | Rayming Technology HK Co Limited | eng | us_ofac_sdn | ofac-55456 | |||
Organization:alias | 深圳市雷明电子有限公司 | zho | us_ofac_sdn | ofac-55456 | |||
Organization:alias | Rayming PCB and Assembly | eng | us_ofac_sdn | ofac-55456 | |||
LegalEntity:alias | 深圳市雷明电子有限公司 | zho | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | |||
LegalEntity:alias | SHENZHEN RAYMING ELECTRONIC CO LTD | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
LegalEntity:alias | RAYMING PCB AND ASSEMBLY | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
LegalEntity:alias | 雷鳴科技香港有限公司 | zho | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | |||
Organization:country | cn | us_ofac_sdn | ofac-55456 | ||||
Organization:country | hk | us_ofac_sdn | ofac-55456 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrx1w92 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w92 | ||||
LegalEntity:id | 13d59d7a5c700833d3f46372f1a3e17a050dc26a | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
Organization:id | 5ad77ce663eabfa6db570717b90e0e8aac21dc86 | us_trade_csl | ofac-55456 | ||||
Organization:id | fea9f4861af76713674c04a5140d373ccf99f4fc | us_ofac_sdn | ofac-55456 | ||||
LegalEntity:id | b3537809ca7fc15eb2b3bf55796e238d439b422d | us_sam_exclusions | usgsa-s4mrx1w92 | ||||
LegalEntity:name | RAYMING TECHNOLOGY | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
LegalEntity:name | RAYMING TECHNOLOGY | eng | us_sam_exclusions | usgsa-s4mrx1w92 | |||
Organization:name | RAYMING TECHNOLOGY | us_trade_csl | ofac-55456 | ||||
Organization:name | Rayming Technology | eng | us_ofac_sdn | ofac-55456 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55456 | |||
Organization:registrationNumber | 52543426 | eng | us_ofac_sdn | ofac-55456 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55456 | us_ofac_sdn | ofac-55456 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55456 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w92 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fa97949d8ddb97b642230cc30160d972f09a25e1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55456 | ||||
LegalEntity:uniqueEntityId | YC15Z5QCB2E7 | eng | us_sam_exclusions | usgsa-s4mrx1w92 | |||
Organization:website | http://www.raypcb.com/ | us_ofac_sdn | ofac-55456 | ||||