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ZARON BIO-TECH (ASIA) LIMITED

Sanctioned entity
TypeCompany[sources]
NameZARON BIO-TECH (ASIA) LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1448837 · 52153976 · RDN5VUBQCVC3[sources]
Address20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI, HKG · 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr6f78j · ofac-21048 · oc-companies-hk-1448837

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting