NAZ TECHNOLOGY CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: SOLTANMOHAMMADI, Mohammad) |
| Date of publication | 11.11.2020 |
Names (6)
| Last name/Name | NAZ TECHNOLOGY CO., LTD. |
|---|---|
| Full name/Name | NAZ TECHNOLOGY CO., LTD. |
| Type | Name |
| Last name/Name | NAZ TECHNOLOGY CORPORATION LTD |
|---|---|
| Full name/Name | NAZ TECHNOLOGY CORPORATION LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAZ TECHNOLOGY CO. |
|---|---|
| Full name/Name | NAZ TECHNOLOGY CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAZ TECHNOLOGY |
|---|---|
| Full name/Name | NAZ TECHNOLOGY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | N.A.Z. TECHNOLOGY |
|---|---|
| Full name/Name | N.A.Z. TECHNOLOGY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAZ |
|---|---|
| Full name/Name | NAZ |
| Type | Alias |
| Quality | Weak |
Addresses (5)
| Street | Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Xinyi Road, Xinyi District |
|---|---|
| City | Taipei City |
| Country | Taiwan, Province of China |
| Full address | Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Xinyi Road, Xinyi District, Taipei City, Taiwan |
| Street | 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Tianan Community, Sha, Tou Sub-District, Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong, China |
| Street | C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Hi-and-New Tech Part (North Zone), Nanshan District |
|---|---|
| City | Shenzhen |
| Country | China |
| Full address | C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen, China |
| Street | Rm 804, Sino Centre, 582-592 Nathan Rd., KLN |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong, China |
| Street | Building 10, Shiguan Industrial Park |
|---|---|
| City | Shenzhen |
| Country | China |
| Postal code | 5 |
| Full address | Building 10, Shiguan Industrial Park, Shenzhen, 518106, China |
Identification documents (2)
| Type | Registration Number: 440301503328703 |
|---|---|
| Country | China |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.