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Canonical ID: NK-nkV6fmovEmUXhSVpEHbzP6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | permid | permid-5090595031 | ||||
LegalEntity:address | RM 1307, BEVERLY COML CTR, TSIM SHA TSUI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmxb | |||
Company:address | Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong | permid | permid-5090595031 | ||||
LegalEntity:address | Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui Hong Kong China | tw_shtc | tw-shtc-a02f6cfa080771335056bb4489aba28459ec92ca | ||||
Organization:address | Китайська Народна Республіка, особливий адміністративний район Гонконг (Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China) | ukr | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | |||
Organization:address | Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong | eng | us_ofac_sdn | ofac-49930 | |||
Organization:addressEntity | addr-a88cf292487c1aef0625156db2fd0e70ca9eb5c1 | eng | us_ofac_sdn | ofac-49930 | |||
LegalEntity:alias | 深圳市羅約科技有限公司 | ca_dfatd_sema_sanctions | ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a | ||||
Organization:alias | Shenchzhen Roio Teknolodzhi Ko., Ltd | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | ||||
Organization:country | hk | eng | us_ofac_sdn | ofac-49930 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtlmxb | |||
Company:country | hk | permid | permid-5090595031 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-49930 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmxb | |||
Organization:id | 1e843986f0161afa53d2acdb89a97bbe561b5cde | us_trade_csl | ofac-49930 | ||||
LegalEntity:id | 48fa09c8d8f3fc4bf82cc5c9f5fe796a77509255 | tw_shtc | tw-shtc-a02f6cfa080771335056bb4489aba28459ec92ca | ||||
LegalEntity:id | 712f3a9f1cde807501b4c7a43c8b450bc92d1919 | ca_dfatd_sema_sanctions | ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a | ||||
Company:id | 49dc918ee8468310fbfb231377be1da723147dc8 | permid | permid-5090595031 | ||||
LegalEntity:id | d3aa38983db9525cceadb2e83a5ce80e9bd7b3b2 | eng | us_sam_exclusions | usgsa-s4mrtlmxb | |||
Organization:id | 2ce241c5d8cfba792fa5331a840a182d6e8606e4 | eng | us_ofac_sdn | ofac-49930 | |||
Organization:id | 43ddfef95292ff64df9ed9b45a76cddda895f838 | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | ||||
Organization:incorporationDate | 2023-07-27 | eng | us_ofac_sdn | ofac-49930 | |||
Company:incorporationDate | 2023-07-27 | permid | permid-5090595031 | ||||
Organization:jurisdiction | hk | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | ||||
Company:jurisdiction | hk | permid | permid-5090595031 | ||||
Organization:name | Shenzhen Royo Technology Co., Ltd | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | ||||
Company:name | Shenzhen Royo Technology Co Ltd | permid | permid-5090595031 | ||||
LegalEntity:name | SHENZHEN ROYO TECHNOLOGY CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmxb | |||
LegalEntity:name | SHENZHEN ROYO TECHNOLOGY CO LIMITED | tw_shtc | tw-shtc-a02f6cfa080771335056bb4489aba28459ec92ca | ||||
Organization:name | SHENZHEN ROYO TECHNOLOGY CO LIMITED | eng | us_ofac_sdn | ofac-49930 | |||
Organization:name | SHENZHEN ROYO TECHNOLOGY CO LIMITED | us_trade_csl | ofac-49930 | ||||
LegalEntity:name | Shenzhen Royo Technology Co Limited | ca_dfatd_sema_sanctions | ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a | ||||
Organization:name | Шеньчжень Ройо Текнолоджі Ко., Лтд | ukr | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | |||
Company:permId | 5090595031 | permid | permid-5090595031 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49930 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | ||||
Organization:registrationNumber | 75558606-000-07-23-A | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | ||||
Organization:registrationNumber | 75558606 | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | ||||
Organization:registrationNumber | 75558606 | eng | us_ofac_sdn | ofac-49930 | |||
Company:sourceUrl | https://permid.org/1-5090595031 | permid | permid-5090595031 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49930 | eng | us_ofac_sdn | ofac-49930 | |||
Company:status | Active | permid | permid-5090595031 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31637-senczen-rojo-teknolodzi-ko-ltd | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49930 | |||
Organization:topics | sanction | us_trade_csl | ofac-49930 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-eaa5cfcdad53c93209d13ab1ac44fc13a0e96d2a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a02f6cfa080771335056bb4489aba28459ec92ca | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmxb | |||
LegalEntity:uniqueEntityId | PFAMSLL2ETP6 | eng | us_sam_exclusions | usgsa-s4mrtlmxb | |||