Entity record
RAYMING TECHNOLOGYCompany
RAYMING TECHNOLOGY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- RAYMING PCB AND ASSEMBLY
- RAYMING TECHNOLOGY HK CO LIMITED
- SHENZHEN RAYMING ELECTRONIC CO LTD
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: DEHGHAN FARSI, Mohamadreza) (official source)
Key properties
- Registration
- 52543426
Identifiers
- Unified Social Credit Code (USCC)
- 91440300595655179U
- Business Registration Number
- 52543426
- Website
- www.raypcb.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
601, L3#, Exhibition Bay South, Zhanyun Road, Shenzhen, GuangdongRoom 02, Area B, 4th Floor, Building 12, Shenzhen, Guangdong, 518100Office No. 3, 10/F, Witty Commercial Building, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
RAYMING TECHNOLOGY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/rayming-technology-nk7997f516/
Machine-readable export (FTM + lineage): /companies/rayming-technology-nk7997f516/entity.json