OFAC SDNCriticalEntity

RAYMING TECHNOLOGY

🇨🇳ChinaCovered Nation55456

FEOC Flagged

RAYMING TECHNOLOGY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

RAYMING TECHNOLOGYCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAYMING TECHNOLOGY#55456

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Beijing Aeronautical Manufacturing Technology Research InstituteSince 2025-09-26#NK-ScxJ4pJpWJvyB2ATXcUviK::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

RAYMING TECHNOLOGYCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAYMING PCB AND ASSEMBLYRAYMING TECHNOLOGY HK CO LIMITEDSHENZHEN RAYMING ELECTRONIC CO LTD

Known addresses

601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong, China
Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, Guangdong 518100, China
Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.raypcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 52543426 (Hong Kong); Unified Social Credit Code (USCC) 91440300595655179U (China); Linked To: DEHGHAN FARSI, Mohamadreza.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-09-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55456",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55456",
  "entity_name": "RAYMING TECHNOLOGY",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "RAYMING PCB AND ASSEMBLY",
    "RAYMING TECHNOLOGY HK CO LIMITED",
    "SHENZHEN RAYMING ELECTRONIC CO LTD"
  ],
  "addresses": [
    "601, L3#, Exhibition Bay South, Zhanyun Road, Fuhai Bao'an, Shenzhen, Guangdong, China",
    "Room 02, Area B, 4th Floor, Building 12, Fuan Second Industrial City, Dayang Development Zone, Fuyong Street, Shenzhen, Guangdong 518100, China",
    "Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55456",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.raypcb.com; Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 52543426 (Hong Kong); Unified Social Credit Code (USCC) 91440300595655179U (China); Linked To: DEHGHAN FARSI, Mohamadreza.",
    "tonnage": "-0- ",
    "sdn_name": "RAYMING TECHNOLOGY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.