Lists of sanctions
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29.04.2025 04:51:24

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. 04:16
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