Entity record

RAYMING TECHNOLOGYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

RAYMING TECHNOLOGY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-07-30.

Sanctions

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

Reason for listing

Per US OFAC:

(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, Guangdong

Room 02, Area B, 4th Floor, Building 12, Shenzhen, Guangdong, 518100

Office No. 3, 10/F, Witty Commercial Building, Hong Kong

Linked to

The source record for this entity names these records as linked to it.

Mohamadreza DEHGHAN FARSIPersonper US OFAC (SDN List)
Named in the source remarks as “DEHGHAN FARSI, Mohamadreza”.

Referenced by

These records' source entries name this entity as linked to them.

Guojian LEIPersonper US OFAC (SDN List)
Named in the source remarks as “RAYMING TECHNOLOGY”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/rayming-technology-nk7997f516/

Machine-readable export (FTM + lineage): /data/entities/79.json (record key nk7997f516)