Lists of sanctions
3.17.73.197
02.05.2025 23:22:03

SHENZHEN CASPRO TECHNOLOGY CO., LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Date of publication 09.03.2023

Names (5)

Last name/Name SHENZHEN CASPRO TECHNOLOGY CO., LTD
Full name/Name SHENZHEN CASPRO TECHNOLOGY CO., LTD
Type Name
Last name/Name CASPRO TECHNOLOGY CO., LTD
Full name/Name CASPRO TECHNOLOGY CO., LTD
Type Alias
Quality Strong
Last name/Name CASPRO TECHNOLOGY CO., LIMITED
Full name/Name CASPRO TECHNOLOGY CO., LIMITED
Type Alias
Quality Strong
Last name/Name SHENZHEN CASPRO TECHNOLOGY LTD.
Full name/Name SHENZHEN CASPRO TECHNOLOGY LTD.
Type Alias
Quality Strong
Last name/Name CASPRO TECHNOLOGY LTD
Full name/Name CASPRO TECHNOLOGY LTD
Type Alias
Quality Strong

Addresses (2)

Street Room203, B Bldg, No. 57 Busha Road, Nanwan Longgang
City Shenzhen
Country China
Postal code 5
Region Guangdong
Full address Room203, B Bldg, No. 57 Busha Road, Nanwan Longgang, Shenzhen, 518114, Guangdong, China
City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (3)

Type Business Registration Number: 2536463
Country Hong Kong
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 18 May 2018

Historical data

No records
Updated: 02.05.2025. 22:15
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