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RUI EN KOO TECHNOLOGY CO LIMITED

Sanctioned entity

RUI EN KOO TECHNOLOGY CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUI EN KOO TECHNOLOGY CO LIMITED · 香港睿恩克科技有限公司				[sources]
Other name	Rui En Ke Technology Co Ltd · Rui En Koo Technology Co Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2931178`				[sources]
Address	A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-04	Last processed	2024-09-04	First seen	2024-08-23

Relationships

Address
Full address	Country
A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates802

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2931178 · ofac-50433

For experts: raw data explorer

Factsheet Data sources

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