Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIFSRNPWMD

Is RAYMING TECHNOLOGY on a sanctions list?

Q: Is RAYMING TECHNOLOGY on a sanctions list?

Yes. RAYMING TECHNOLOGY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. RAYMING TECHNOLOGY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: DEHGHAN FARSI, Mohamadreza)

Aliases (3)

RAYMING PCB AND ASSEMBLY·akaRAYMING TECHNOLOGY HK CO LIMITED·akaSHENZHEN RAYMING ELECTRONIC CO LTD·aka

Addresses

601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong, CN
Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, Guangdong, 518100, CN
Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, CN

ID Documents

Unified Social Credit Code (USCC): 91440300595655179U · CN
Business Registration Number: 52543426 · HK
Website: www.raypcb.com
Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is RAYMING TECHNOLOGY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.