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SHENZHEN ROYO TECHNOLOGY CO LIMITED

Sanctioned entity
TypeCompany[sources]
NameSHENZHEN ROYO TECHNOLOGY CO LIMITED · Shenzhen Royo Technology Co Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5090595031[sources]
Registration number75558606 · PFAMSLL2ETP6[sources]
Unique Entity IDPFAMSLL2ETP6[sources]
StatusActive[sources]
AddressRM 1307, BEVERLY COML CTR, TSIM SHA TSUI, HONG KONG, CHN · Rm 1307, Beverly Coml Ctr, Tsim Sha Tsui, Hong Kong · Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions113,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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:

PermID Open Data3,298

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: ofac-49930 · permid-5090595031 · usgsa-s4mrtlmxb

For experts: raw data explorer