OFAC SDNCriticalEntity

ALLYRISE TECHNOLOGY GROUP CO., LIMITED

🇭🇰Hong Kong27989

FEOC Flagged

ALLYRISE TECHNOLOGY GROUP CO., LIMITED 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHong Kong (non-covered)

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

ALLYRISE TECHNOLOGY GROUP CO., LIMITED

Hong Kong

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: ALLYRISE TECHNOLOGY GROUP CO., LIMITED#27989

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: KING-PAI TECHNOLOGY HK CO., LIMITEDSince 2023-05-27#NK-iGTGMFD8gxrV7vkZKsGarS::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ALLYRISE TECHNOLOGY GROUP CO., LIMITED

Hong Kong

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

Known addresses

Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon, Hong Kong
Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point, Hong Kong

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Commercial Registry Number 2005087 (Hong Kong).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27989",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27989",
  "entity_name": "ALLYRISE TECHNOLOGY GROUP CO., LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon, Hong Kong",
    "Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point, Hong Kong"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27989",
    "program": "SDNTK",
    "remarks": "Commercial Registry Number 2005087 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "ALLYRISE TECHNOLOGY GROUP CO., LIMITED",
    "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.