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OrganisationCurrently listed

Allyrise Technology Group Co., Limited

  • Listed by OFAC SDN (US)
  • Hong Kong

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 27989
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>27989</uid>
        <lastName>ALLYRISE TECHNOLOGY GROUP CO., LIMITED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDNTK</program>
        </programList>
        <idList>
          <id>
            <uid>18478</uid>
            <idType>Commercial Registry Number</idType>
            <idNumber>2005087</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>42326</uid>
            <address1>Room 1611B, 16/F</address1>
            <address2>Ho King Commercial Centre</address2>
            <address3>2-16 FA Yuen Street, Mongkok</address3>
            <city>Kowloon</city>
            <country>Hong Kong</country>
          </address>
          <address>
            <uid>42327</uid>
            <address1>Suite 1503, 15/F</address1>
            <address2>Carnival Commercial Building</address2>
            <address3>18 Java Road</address3>
            <city>North Point</city>
            <country>Hong Kong</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ALLYRISE TECHNOLOGY GROUP CO., LIMITED
    Programmes / regimes
    SDNTK
    Countries
    Hong Kong
    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
    Identifiers
    Commercial Registry Number: 2005087

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.