RION TECHNOLOGY
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also RION TECHNOLOGY)
(also SHENZHEN RION TECHNOLOGY CO., LTD.)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 30 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 49924treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Ministry of Defence and Armed Forces LogisticsPerson of interestLinked to"Providing support to"United StatesIran
- AnsarallahTerrorismLinked to"Providing support to"Yemen
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 914403006748114670 | |
| USCC code | 914403006748114670 | |
| Unified social credit code (uscc) | 914403006748114670 | China |
Other names2
Also known as2
Addresses4
4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District Shenzhen Guangdong 518100 China
4F, BUILDING 1, PHASE II WORKSHOP, FU'AN INDUSTRIAL CITY, DAYANG DEVELOPMENT ZONE, FUYONG SUB-DISTRICT, BAOAN DISTRICT, 518100 GUANGDONG
No. 90, Dayang Road, Fuyong Town, Baoan District Shenzhen Guangdong 518100 China
No. 90, Dayang Road, Fuyong Town, Baoan District, 518100 Guangdong
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