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Public-source dossierNK-mfyQVPc6tWwv78Wj4kpkWs
Public source recordorganizationOfficial sanctions designation

Shenzhen Rion Technology

Authority: Multi-Source Risk ProfileCoverage: cnRecord snapshot: 2026-10-16
Evidence class
Public source record
Coverage
cn
Record category
Official sanctions designation
Record snapshot
2026-10-16
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

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Publisher lists and verification tools

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Network intelligence38 sourced links · 38 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
39
18 visible
Sourced links
38
2 direct
Source datasets
1
in this network
Discovery candidates
38
kept separate from verified
MINISTRY OF DEFENSE AN…ORGIRAN AIRCRAFT MANUFACT…ORGQODS AVIATION INDUSTRIESORGPARNIASHIPGALESHKALAMI, Iman Sed…PERSONSeyed Hojatollah Ghore…PERSONDefense Technology and…ORGBeijing Shiny Nights T…ORGAnsarallahORGKOHANA COMPANY LIMITEDORGIran Docharkh Co.ORGSahara ThunderORGEtemad Tejarat MisaghORGAL-WAZIR, Ali Abd-Al-W…PERSONInternational Smart Di…ORGDongguan Yuze Machinin…ORGAnvex Trading L.L.C.ORGAstoria Star Heavy Equ…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Shenzhen Rion Technology appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameShenzhen Rion Technology
Countries / jurisdictionscn
Source datasets
UA WAR SANCTIONSUS TRADE CSLua_war_sanctionsus_trade_csl
Record statusInformational public record
Identifiers914403006748114670
Record timelineFirst seen: 2023-05-27T00:38:20 • Last seen: 2026-10-16T00:53:07
Risk Topicsexport.control, poi, sanction
Original sourceView source record

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