Rui En Koo Technology Co Ltd
Restricted
Rui En Koo Technology Co Ltd is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Rui En Koo Technology Co Ltd is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which Rui En Koo Technology Co Ltd is known as:
- Rui En Koo Technology
- Rui En Koo Technology Co. Ltd
- Rui En Ke Technology Co. Ltd.
- Rui En Ke Technology Co. Ltd
- RUI EN KOO TECHNOLOGY CO LTD
- RUI EN KE TECHNOLOGY CO LTD
Country
CHINA, Serbia, China
Our sanctions database shows 7 different Addresses for Rui En Koo Technology Co Ltd:
Address 1 : Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132, China.
Address 2 : and Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132, China.
Address 3 : 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong
Address 4 : People's Republic of China
Address 5 : A27 2/F Hing Yip Centre 31 Hing Yip Street Kwun Tong KLN Hong Kong China
Address 6 : A27 2/F Hing Yip Centre 31 Hing Yip Street Kwun Tong KLN Hong Kong Chi
Address 7 : Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132, China
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2931178
ID TYPE : Company Number
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Rui En Koo Technology Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Jun 10, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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