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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`				[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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2023-11-28	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
Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong	China
605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen	China
Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City	Taiwan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List25,961

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)21,638

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30287

For experts: raw data explorer

Factsheet Relationships Data sources

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