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Zaron Bio-Tech (Asia) Limited

Sanctioned entity

Zaron Bio-Tech (Asia) Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zaron Bio-Tech (Asia) Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR · Singapore · Thailand · Vietnam				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1448837` · `52153976`				[sources]
Unique Entity ID	`RDN5VUBQCVC3`				[sources]
Address	20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI, HKG · 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2018-04-27	-

Address
Full address	Country
20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong	Hong Kong SAR

Documents
Document	Date
Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang	2018-04-27

Owners
Owner	Percentage held	Start date	End date
Jian ZHANG Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-21048 · usgsa-s4mr6f78j · ofac-pr-d2b08119857ec38441a9bffd7bb11a6c7b369ee3 · oc-companies-hk-1448837

For experts: raw data explorer

Factsheet Data sources

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