SHENZHEN ROYO TECHNOLOGY CO LIMITED
Restricted
SHENZHEN ROYO TECHNOLOGY CO LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for SHENZHEN ROYO TECHNOLOGY CO LIMITED:
Address 1 : Rm 1307, Beverly Coml Ctr Tsim Sha Tsui Hong Kong Chi
Address 2 : Rm 1307, Beverly Coml Ctr Tsim Sha Tsui Hong Kong China
ID Details
ID NUMBER : 27 Jul 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 75558606
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SHENZHEN ROYO TECHNOLOGY CO LIMITED Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing