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Compliance Report

Generate a timestamped, audit-ready compliance report for SHENZHEN RION TECHNOLOGY CO., LTD., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SHENZHEN RION TECHNOLOGY CO., LTD.'s 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

SHENZHEN RION TECHNOLOGY CO., LTD. has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SHENZHEN RION TECHNOLOGY CO., LTD.

Entity IFSR NPWMD Specially Designated Global Terrorist Block
Added/Updated: July 30, 2024
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Expand a section below to see the full record for SHENZHEN RION TECHNOLOGY CO., LTD..

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
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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.