ALLYRISE TECHNOLOGY GROUP CO., LIMITED OFAC sanctioned

Organization · HK · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 939306672
Type: Organization
Sanctions program: US-NARCO
Country: HK
Aliases tracked: 1

Aliases / AKAs

聯升科技集團有限公司 (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗