Raytronic Corporation, Limited
Sanctioned entityChina. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 29 Jun 2018
- Effective
- 18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Jul 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22686treasury.govofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
Connections1
Other links1
- Baoxia LiuSanctionedWantedCrimeExport controlledLinked to"Providing support to"Born 10 Sep 1981China
Addresses2
No. 901, Jing Shu Dong Li, Haidian Dist, 100083 Beijing
No. 901, Jing Shu Dong Li, Haidian Dist Beijing 100083 China
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