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Raytronic Corporation, Limited

Sanctioned entity

Raytronic Corporation, Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAYTRONIC CORPORATION, LIMITED · Raytronic Corporation, Limited				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`F4YGNB3P8GH3`				[sources]
Status	not available				[sources]
Address	NO. 901, JING SHU DONG LI, HAIDIAN DIST, 100083 BEIJING, CHN · No. 901, Jing Shu Dong Li, Haidian Dist, 100083 Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 901, Jing Shu Dong Li, Haidian Dist, 100083 Beijing	China

Linked to
Object	Role	Start date	End date
Baoxia Liu	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-07-18	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr6hn23 · ofac-22686 · jp-eul-4b5a5cb2d90fc872a3c4d009c82ca9b2eaf7780c

For experts: raw data explorer

Factsheet Data sources

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