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OrganisationCurrently listed

Shenzhen Rion Technology Co., Ltd.

  • Listed by OFAC SDN (US)
  • China
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 49924
    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>49924</uid>
    <lastName>SHENZHEN RION TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>41431</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>914403006748114670</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>177428</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>177419</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2008</idNumber>
      </id>
      <id>
        <uid>179686</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>177417</uid>
        <idType>Website</idType>
        <idNumber>www.rion-tech.net</idNumber>
      </id>
      <id>
        <uid>177418</uid>
        <idType>Website</idType>
        <idNumber>www.rionsystem.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77794</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RION TECHNOLOGY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75476</uid>
        <address1>4F, Building 1, Phase II Workshop</address1>
        <address2>Fu'an Industrial City, Dayang Development Zone</address2>
        <address3>Fuyong Sub-District, Baoan District</address3>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <postalCode>518100</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>75477</uid>
        <address1>No. 90, Dayang Road</address1>
        <address2>Fuyong Town</address2>
        <address3>Baoan District</address3>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <postalCode>518100</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    SHENZHEN RION TECHNOLOGY CO., LTD.
    Programmes / regimes
    IFSR · NPWMD · SDGT
    Aliases
    RION TECHNOLOGY
    Countries
    China
    Addresses
    4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong, 518100, China
    No. 90, Dayang Road, Fuyong Town, Baoan District, Shenzhen, Guangdong, 518100, China
    Identifiers
    Unified Social Credit Code (USCC): 914403006748114670
    Organization Established Date: 24 Apr 2008
    Website: www.rion-tech.net
    Website: www.rionsystem.com
    Linked to (per list)
    MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · ANSARALLAH
    Remarks
    (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • ModaflSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)
  • Supporters Of GodSanctions-listed party · ofac, uk, eu, un, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)

Timeline

  1. Sanctions entry amended
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Source date
    2026-09-30
    Raw evidence
    <sdnEntry>
    <uid>49924</uid>
    <lastName>SHENZHEN RION TECHNOLOGY CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>41431</uid>
        <idType>Unified Social Credit Code (USCC)</idType>
        <idNumber>914403006748114670</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>177428</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>177419</uid>
        <idType>Organization Established Date</idType>
        <idNumber>24 Apr 2008</idNumber>
      </id>
      <id>
        <uid>179686</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>177417</uid>
        <idType>Website</idType>
        <idNumber>www.rion-tech.net</idNumber>
      </id>
      <id>
        <uid>177418</uid>
        <idType>Website</idType>
        <idNumber>www.rionsystem.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77794</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RION TECHNOLOGY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75476</uid>
        <address1>4F, Building 1, Phase II Workshop</address1>
        <address2>Fu'an Industrial City, Dayang Development Zone</address2>
        <address3>Fuyong Sub-District, Baoan District</address3>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <postalCode>518100</postalCode>
        <country>China</country>
      </address>
      <address>
        <uid>75477</uid>
        <address1>No. 90, Dayang Road</address1>
        <address2>Fuyong Town</address2>
        <address3>Baoan District</address3>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <postalCode>518100</postalCode>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

    OFAC SDN (US) entry amended

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.