Statements: Allyrise Technology Group Co., Limited

Canonical ID: NK-g66CK3rYA92ouPWhMAbYJS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 1503, 15/F, Carnival Commercial Building, 18 Java Roadengus_ofac_sdnofac-27989
LegalEntity:addressROOM 1611B, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOKengus_sam_exclusionsusgsa-s4mrdhgzx
Organization:addressRoom 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkokengus_ofac_sdnofac-27989
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Organization:countryhkus_ofac_sdnofac-27989
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LegalEntity:createdAt2020-08-25us_sam_exclusionsusgsa-s4mrdhgzx
Organization:id4c0c5bd69f074e63cbcf4149c33e8edf10209d48us_ofac_sdnofac-27989
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Organization:id880d6370c97087e1233a25d900a033b0fd3acd6bus_trade_cslofac-27989
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Organization:name聯升科技集團有限公司zhous_ofac_sdnofac-27989
Organization:nameAllyrise Technology Group Co., Limitedengext_us_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
LegalEntity:nameALLYRISE TECHNOLOGY GROUP CO., LIMITEDengus_sam_exclusionsusgsa-s4mrdhgzx
Organization:nameALLYRISE TECHNOLOGY GROUP CO., LIMITEDengus_ofac_sdnofac-27989
Organization:nameALLYRISE TECHNOLOGY GROUP CO., LIMITEDus_trade_cslofac-27989
Organization:programIdUS-NARCOengus_ofac_sdnofac-27989
Organization:registrationNumber2005087engus_ofac_sdnofac-27989
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1105ext_us_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200825.aspxext_us_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20200825_taotao_zhang_chart.pdfext_us_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27989us_ofac_sdnofac-27989
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdhgzx
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LegalEntity:uniqueEntityIdPML6JFXEUKY4engus_sam_exclusionsusgsa-s4mrdhgzx
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