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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | N.A.Z. TECHNOLOGY · NAZ TECHNOLOGY · NAZ TECHNOLOGY CO. · NAZ TECHNOLOGY CORPORATION LTD · NAZ Technology Co Ltd · | [sources] | |||
| Alias | N.A.Z. Technology · Naishixin Electronics (Shenzhen) Co., Ltd. · Naz Technology · Naz Technology Co. · Naz Technology Corporation Ltd · | [sources] | |||
| Weak alias | NAZ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China · Taiwan | [sources] | |||
| Country | China · Taiwan | [sources] | |||
| PermID | 5074101466 · 5096857102 | [sources] | |||
| Registration number | 440301503328703 | [sources] | |||
| Unique Entity ID | PLHALTHL2RS6 · PS8DLKN3M3G3 · PS8TX6BE66K3 · PT2ZDERFUNV6 · RDP7KPJH79Z7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District Shenzhen Guangdong China · 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Guangdong · Building 10, Shiguan Industrial Park Shenzhen 518106 China · 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 China · | [sources] | |||
| Source link | permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAZ TECHNOLOGY CO., LTD.)
(also NAZ TECHNOLOGY CO., LTD.)
(also NAZ TECHNOLOGY CO., LTD.)
(also NAZ TECHNOLOGY CO., NAZ TECHNOLOGY CORPORATION LTD, NAZ TECHNOLOGY, N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY, N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY CORPORATION LTD, NAZ TECHNOLOGY CO.)
(also NAZ TECHNOLOGY CO., LTD.)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvr3kr · usgsa-0b4b209654b7952a85b656562b288d463542f5b9 · ofac-30287 · ofac-pr-588515c55fb90bf81470632dece488fbde112636 · usgsa-s4mrfb77n · permid-5074101466 · usgsa-3017849e8a6d19f99ff6681c00d7af67b727ade1 · usgsa-s4mrvr3kq · usgsa-s4mrvr5s3 · usgsa-s4mrvr5s4 · usgsa-s4mrvr3kp · tw-shtc-e35d9a26808454f0af1a8a602a7561f75b9e648f · permid-5096857102 · jp-eul-bad8170faca828495511bff80b02fa9015712c77 · jp-eul-00a0295190651490db9a752d939525ab9ffe56db · usgsa-b61d165257a0f4a570af6ea8eb287877e05869c3 · usgsa-s4mrvr5rj · usgsa-s4mrvr5s2 · tw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302 · usgsa-abe32a160771eb404075bba2a90cf6c822b6c211 · usgsa-a66cd0960bd9b0d03d341d0721662368121b1d93 · usgsa-s4mrvr3k4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7yvWMVRQXfz2PVufXqzz2x?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 10, Shiguan Industrial Park, 518106 Shenzhen | China | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Chung Lang WANG Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| 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, Guangdong | China |
| Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong | China |