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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 | not available | [sources] | |||
| Country | China · Taiwan | [sources] | |||
| Registration number | 440301503328703 | [sources] | |||
| Unique Entity ID | PLHALTHL2RS6 · PS8DLKN3M3G3 · PS8TX6BE66K3 · PT2ZDERFUNV6 · RDP7KPJH79Z7 | [sources] | |||
| Address | 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Shenzhen Guangdong China · 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 Shenzhen 518106 China · Building 10, Shiguan Industrial Park, 518106 Shenzhen · C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Shenzhen China · | [sources] | |||
| Source link | home.treasury.gov · 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., LTD.)
(also NAZ TECHNOLOGY CO., LTD.)
(also NAZ TECHNOLOGY CO., LTD.)
(also NAZ TECHNOLOGY CORPORATION LTD, NAZ TECHNOLOGY CO., NAZ TECHNOLOGY, N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY CORPORATION LTD, NAZ TECHNOLOGY CO., NAZ TECHNOLOGY, N.A.Z. TECHNOLOGY)
(also NAZ TECHNOLOGY CO., LTD.)
(also NAZ TECHNOLOGY CO., LTD.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5s2 · usgsa-s4mrvr5rj · usgsa-s4mrvr3k4 · usgsa-s4mrvr5s3 · usgsa-s4mrvr3kq · tw-shtc-e35d9a26808454f0af1a8a602a7561f75b9e648f · jp-eul-bad8170faca828495511bff80b02fa9015712c77 · ofac-30287 · tw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302 · usgsa-s4mrvr3kr · usgsa-s4mrvr5s4 · jp-eul-00a0295190651490db9a752d939525ab9ffe56db · usgsa-s4mrvr3kp · usgsa-s4mrfb77n · jp-eul-8fa830c5879a7f269980438772e44e4de2669f95 · ofac-pr-588515c55fb90bf81470632dece488fbde112636For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Procurement Network Supplying Iranian Military Firm | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| CHUNG LANG WANG Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong | China |
| Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City | Taiwan |
| 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 |