SHENZHEN RION TECHNOLOGY CO., LTD.
A timestamped, audit-ready report on SHENZHEN RION TECHNOLOGY CO., LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SHENZHEN RION TECHNOLOGY CO., LTD. has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- RION TECHNOLOGY A.K.A.
Known Addresses 2
- 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Shenzhen, Guangdong, 518100, China
- No. 90, Dayang Road, Fuyong Town, Shenzhen, Guangdong, 518100, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 30, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Unified Social Credit Code (USCC): 914403006748114670
Additional Information
- Website: www.rion-tech.net
- Website: www.rionsystem.com
- Organization Established Date: 24 Apr 2008
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
- Providing support to: ANSARALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.