• Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
  1. Search
  2. Results
  3. Organization
Organization

Last Updated: September 6, 2026

  1. Search
  2. Results
  3. Organization

Last Updated: September 6, 2026

Organization

SUNWAY TECH CO., LTD

Nationality

China; China

Address

No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China; No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing, 101200, China

Reg. ID

110117010279470, Registration Number; 91110117663725176G, Unified Social Credit Code (USCC)

Official reason

Raybeam, along with Sunway Tech Co., Ltd. (Sunway) and two other firms, were designated pursuant to E.O. 13382 on July 18, 2017, for having provided material support for Emily Liu and her proliferation activities. OFAC is also updating the Specially Designated Nationals (SDN) List to include additional identifying information for Emily Liu, Raybeam, and Sunway to assist the compliance community with identifying these blocked persons.

Sender

US

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/jy1820

Date of listing

2017-07-18

Program information

Program information

Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL

  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

© 2026 Sanctions Finder