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Shenzhen Rion Technology Co., Ltd.

Sanctioned entity

Shenzhen Rion Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RION TECHNOLOGY · SHENZHEN RION TECHNOLOGY CO., LTD. · Shenzhen Rion Technology Co., Ltd.				[sources]
Other name	RION TECHNOLOGY · RION Technology · SHENZHEN RION TECHNOLOGY CO., LTD.				[sources]
Incorporation date	2008-04-24				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`914403006748114670`				[sources]
Registration number	`EXB5H1QK2QQ7` · `PF35A39DN6B7`				[sources]
Website	www.rion-tech.net · www.rionsystem.com				[sources]
Status	not available				[sources]
Address	4F, 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 · No. 90, Dayang Road, Fuyong Town, Baoan District, 518100 Shenzhen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-07-30

Relationships

Address
Full address	Country
4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, 518100 Shenzhen	China
No. 90, Dayang Road, Fuyong Town, Baoan District, 518100 Shenzhen	China

Linked to
Object	Role	Start date	End date
The Houthis	Providing support to	-	-
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-30	-
TREAS-OFAC	Reciprocal	2024-07-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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