Search OpenSanctions

Naz Technology Co., Ltd.

Sanctioned entity

Naz Technology Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NAZ TECHNOLOGY CO., LTD. · Naz Technology Co., Ltd.				[sources]
Other name	N.A.Z. Technology · Naz Technology · Naz Technology Co. · Naz Technology Corporation Ltd				[sources]
Weak alias	NAZ				[sources]
Legal form	not available				[sources]
Country	China · Taiwan				[sources]
Registration number	`440301503328703` · `RDP7KPJH79Z7`				[sources]
Status	not available				[sources]
Address	605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen · Building 10, Shiguan Industrial Park, 518106 Shenzhen · C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen · Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong · TAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY, TWN · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Building 10, Shiguan Industrial Park, 518106 Shenzhen	China
C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen	China
Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City	Taiwan
605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen	China
Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-10	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: jp-eul-8fa830c5879a7f269980438772e44e4de2669f95 · ofac-30287 · usgsa-s4mrfb77n

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk