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YANTAI IRAY TECHNOLOGY CO LTD

Sanctioned entity

YANTAI IRAY TECHNOLOGY CO LTD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAY TECHNOLOGY CO LTD · IRay Technology Co Ltd · YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD · YANTAI IRAY TECHNOLOGY CO LTD · 烟台艾睿光电科技有限公司				[sources]
Other name	IRAY TECHNOLOGY CO LTD · IRay Technology Co Ltd · YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD · YANTAI IRAY TECHNOLOGY CO LTD · Yantai Airui Optoelectronic Technology Co Ltd · 1 more...				[sources]
Weak alias	IRay Technologies				[sources]
Incorporation date	2010-07-01				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`91370600557897249A`				[sources]
LEI	836800P3R7KI7RZR4P84				[sources]
PermID	`5082316328`				[sources]
Phone	+865353410600				[sources]
Registration number	`91370600557897249A` · `DVQTQLN22UJ4` · `DVQXTDRNFUT3` · `HW3FFKFP7B43`				[sources]
Website	www.iraytek.com				[sources]
Status	ACTIVE · Active				[sources]
Address	NO. 11, GUIYANG STREET, YANTAI DEVELOPMENT ZONE, 264000 SHANDONG, CHN · No. 11, Guiyang Avenue, Development Zone, YANTAI, SHANDONG, China (Mainland) · No. 11, Guiyang Avenue, Economic Development Zone, YANTAI, SHANDONG, China (Mainland) · No. 11, Guiyang Street, Yantai Development Zone, 264000 Yantai · 开发区贵阳大街11号, 261400 CN-SD				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-05-01

Relationships

Address
Full address	Country
No. 11, Guiyang Street, Yantai Development Zone, 264000 Yantai	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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 Data2,975

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

Legal Entity Identifier (LEI) Reference Data215,116

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-836800P3R7KI7RZR4P84 · usgsa-s4mrtl54q · usgsa-s4mrtxsp7 · ofac-48808 · usgsa-s4mrtxsp8

For experts: raw data explorer

Factsheet Data sources

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