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RUI EN KOO TECHNOLOGY CO LIMITED

Sanctioned entity
TypeCompany[sources]
NameRUI EN KE TECHNOLOGY CO LTD · RUI EN KOO TECHNOLOGY CO LIMITED · RUI EN KOO TECHNOLOGY CO LTD · Rui En Koo Technology Co Ltd · Rui En Koo Technology Co. Ltd · 1 more...[sources]
Other nameRUI EN KE TECHNOLOGY CO LTD · RUI EN KOO TECHNOLOGY CO LIMITED · RUI EN KOO TECHNOLOGY CO LTD · Rui En Ke Technology Co Ltd · Rui En Koo Technology Co Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090594658[sources]
Registration number2931178 · FS2PEBU8WTT7 · FS5EE117EES7 · Q81PJECQ3T48[sources]
Unique Entity IDFS2PEBU8WTT7 · FS5EE117EES7 · Q81PJECQ3T48[sources]
Websitewww.ruienkoot.com[sources]
StatusActive[sources]
Address59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong · A27 2/F HING YIP CENTRE, 31 HING YIP STREET, KWUN TONG KLN, HONG KONG, CHN · A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong · A27, 2/F, Hing Yip Centre, 31 Hing Yip Street, Kwun Tong, Kln, Hong Kong · Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, 518132 Shenzhen · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,400

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

External databases

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

OpenCorporates895

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,211

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: permid-5090594658 · usgsa-s4mrtxtjh · ofac-50433 · usgsa-s4mrtxtjj · NK-Das8Gz3iKAbxsVv3YqTzBw · usgsa-s4mrtln9n · oc-companies-hk-2931178 · trade-csl-ca4aaec475784f4214c5528b46a5e15f454b003102e1970472771903

For experts: raw data explorer