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SHENZHEN ROYO TECHNOLOGY CO LIMITED

Sanctioned entity

SHENZHEN ROYO TECHNOLOGY CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHENZHEN ROYO TECHNOLOGY CO LIMITED				[sources]
Incorporation date	2023-07-27				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`75558606` · `PFAMSLL2ETP6`				[sources]
Status	not available				[sources]
Address	RM 1307, BEVERLY COML CTR, TSIM SHA TSUI, HONG KONG, CHN · Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: usgsa-s4mrtlmxb · ofac-49930

For experts: raw data explorer

Factsheet Data sources

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