Nex Systems
Organization

Rui En Koo Technology Co Limited

Sanctioned entity

China. Named in 6 sanctions listings.

Screen this subject

Summary

(also RUI EN KOO TECHNOLOGY CO LIMITED)

(also RUI EN KE TECHNOLOGY CO LTD, RUI EN KOO TECHNOLOGY CO LTD)

Sanctions and listings6

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50433treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    6 Oct 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov

Identifiers3

IdentifierNumberIssued by
ID number2931178
Registration number2931178
Company number2931178Hong Kong

Other names10

Also known as10

ルイ･エン･クー･テクノロジー有限 会社ルイ･エン･ケー･テクノロジー有限会社香港睿恩克科技有限公司Rui En Ke Technology Co LtdRui En Koo Technology Co LtdRUI EN KOO TECHNOLOGY CO LTDRUI EN KOO TECHNOLOGY CO LIMITEDルイ･エン･クー･テクノロジーRui En Koo Technology Co. LtdRUI EN KE TECHNOLOGY CO LTD

Addresses10

  • A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong, China

  • A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong

  • A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN Hong Kong China

  • 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong

  • Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132, China.

  • 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon Hong Kong CN

  • Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, 518132 Shenzhen

  • 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong, China

  • Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District Shenzhen Guangdong 518132 CN

  • 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon Hong Kong HK

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.