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Zaron Bio-Tech (Asia) Limited

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameZARON BIO-TECH (ASIA) LIMITED · Zaron Bio-Tech (Asia) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR · Singapore · Thailand · Vietnam[sources]
Registration number1448837 · 52153976[sources]
Unique Entity IDRDN5VUBQCVC3[sources]
Address20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI · 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,536

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:

US OFAC Press Releases7,025

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetData sources
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