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Raybeam Optronics Co. Ltd.

Sanctioned entity

Raybeam Optronics Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RAYBEAM OPTRONICS CO. LTD. · Raybeam Optronics Co. Ltd. · 三河市戎邦光电设备股份有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`9113100033607322XK`				[sources]
Registration number	`131082000061293` · `CDZ6VRH87AH4`				[sources]
Unique Entity ID	`CDZ6VRH87AH4`				[sources]
Website	www.raybeam.cn				[sources]
Status	not available				[sources]
Address	10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe · 10-D, BLESSGO INDUSTRIAL PARK, YANJIAO HIGH AND NEW TECH ZONE, 101601 BEIJING, CHN · 10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, 101601 Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, 101601 Beijing	China
10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe	China

Linked from
Subject	Role	Start date	End date
ICGOO Electronics Limited Sanctioned entity	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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ofac-22685 · usgsa-s4mr6hn22 · trade-csl-37d4a549714df7b8374593b80666d040261944d3 · trade-csl-73c33b15655b55a085551d115f475b4c5149627a1317554c76e5d979 · ua-nazk-company-10757 · jp-eul-805b8878e65e6906658cd121e4cba65f38488b83 · jp-eul-97208e70c123c469decb7548185d11a50e1206c5

For experts: raw data explorer

Factsheet Data sources

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