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ALLYRISE TECHNOLOGY GROUP CO., LIMITED

Sanctioned entity

ALLYRISE TECHNOLOGY GROUP CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ALLYRISE TECHNOLOGY GROUP CO., LIMITED · 聯升科技集團有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2005087` · `PML6JFXEUKY4`				[sources]
Address	ROOM 1611B, 16/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, HKG · Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon · Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point	Hong Kong SAR China
Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-08-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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:

OpenCorporates873

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: ofac-27989 · oc-companies-hk-2005087 · usgsa-s4mrdhgzx

For experts: raw data explorer

Factsheet Data sources

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