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Shenzhen Rion Technology Co., Ltd.

Sanctioned entity
TypeCompany[sources]
NameRION TECHNOLOGY · SHENZHEN RION TECHNOLOGY CO., LTD. · Shenzhen RION Technology Co Ltd · Shenzhen Rion Technology Co., Ltd.[sources]
Other nameRION TECHNOLOGY · RION Technology · SHENZHEN RION TECHNOLOGY CO., LTD.[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number914403006748114670[sources]
PermID5082177773[sources]
Registration numberEXB5H1QK2QQ7 · PF35A39DN6B7[sources]
Unique Entity IDEXB5H1QK2QQ7 · PF35A39DN6B7[sources]
Websitewww.rion-tech.net · www.rionsystem.com[sources]
StatusActive[sources]
Address4F, BUILDING 1, PHASE II WORKSHOP, FU'AN INDUSTRIAL CITY, DAYANG DEVELOPMENT ZONE, FUYONG SUB-DISTRICT, BAOAN DISTRICT, 518100 GUANGDONG, CHN · 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, 518100 Shenzhen · China (Mainland) · No. 90, Dayang Road, Fuyong Town, Baoan District, 518100 Shenzhen[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-49924 · permid-5082177773 · usgsa-s4mrtlmx4 · usgsa-s4mrtxt46

For experts: raw data explorer