Statements: ALLYRISE TECHNOLOGY GROUP CO., LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloonengus_ofac_sdnofac-27989
Organization:addressSuite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Pointengus_ofac_sdnofac-27989
LegalEntity:addressROOM 1611B, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, HKGengus_sam_exclusionsusgsa-s4mrdhgzx
Organization:addressEntityaddr-17e045b7150267f461a0cdf9db7461f9982ddc21engus_ofac_sdnofac-27989
Organization:addressEntityaddr-5a7089e45969e7ebe3b08525792abb635ad54f1fengus_ofac_sdnofac-27989
Organization:countryhkengus_ofac_sdnofac-27989
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrdhgzx
Organization:countryhkengus_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
LegalEntity:createdAt2020-08-25engus_sam_exclusionsusgsa-s4mrdhgzx
LegalEntity:id72bdaca9a5f47d1a3322664eb6b622cd861dca8dengus_sam_exclusionsusgsa-s4mrdhgzx
Company:id74b2caf4bb744f5ae88cddf5d6c6c3dcb1572ecaopencorporatesoc-companies-hk-2005087
Organization:id1337ba8a752e59bb9d91f2c8922602d59ee499a1ext_us_ofac_press_releasesNK-g66CK3rYA92ouPWhMAbYJS
Organization:id880d6370c97087e1233a25d900a033b0fd3acd6bus_trade_cslofac-27989
Organization:id571520c362660fe653cdc87fb64a5e195fbf144cengus_ofac_sdnofac-27989
Organization:id1337ba8a752e59bb9d91f2c8922602d59ee499a1engus_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
Organization:nameAllyrise Technology Group Co., Limitedengus_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
Organization:nameALLYRISE TECHNOLOGY GROUP CO., LIMITEDengus_ofac_sdnofac-27989
Organization:nameALLYRISE TECHNOLOGY GROUP CO., LIMITEDus_trade_cslofac-27989
LegalEntity:nameALLYRISE TECHNOLOGY GROUP CO., LIMITEDengus_sam_exclusionsusgsa-s4mrdhgzx
Organization:name聯升科技集團有限公司zhous_ofac_sdnofac-27989
Company:opencorporatesUrl https://opencorporates.com/companies/hk/2005087opencorporatesoc-companies-hk-2005087
Organization:programIdUS-NARCOengus_ofac_sdnofac-27989
Organization:registrationNumber2005087engus_ofac_sdnofac-27989
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/Programs/Documents/20200825_taotao_zhang_chart.pdfengus_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27989engus_ofac_sdnofac-27989
Organization:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200825.aspxengus_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1105engus_ofac_press_releasesofac-pr-12ae339b6ac0e6af408a58fd6e2776095478a5e7
Organization:topicssanctionus_trade_cslofac-27989
Organization:topicssanctionengus_ofac_sdnofac-27989
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdhgzx
LegalEntity:uniqueEntityIdPML6JFXEUKY4engus_sam_exclusionsusgsa-s4mrdhgzx
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