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Shenzhen Caspro Technology Co., Ltd

Sanctioned entity

Shenzhen Caspro Technology Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHENZHEN CASPRO TECHNOLOGY CO., LTD · Shenzhen Caspro Technology · Shenzhen Caspro Technology Co · Shenzhen Caspro Technology Co., Ltd				[sources]
Other name	CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY LTD · CASPRO Technology Co. Ltd · CASPRO Technology Co., Ltd · Shenzhen CASPRO Technology Ltd. · 1 more...				[sources]
Incorporation date	2018-05-18				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OGRN	`2536463`				[sources]
Registration number	`2536463`				[sources]
Status	not available				[sources]
Address	518114, China, Guangdong, Shenzhen, Longgang, Nanwan, No. 57, Busha Road, Block B, Room 203 · 518114, Китай, Гуандун, Шеньчжень, Лонгган, Наньвань, № 57, Буша Роуд, Блок Б, кімната 203 · 518114, Китай, Гуандун, Шэньчжэнь, Лонгган, Наньвань, № 57, Буша Роуд, Блок Б, Комната 203 · Hong Kong · Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Shenzhen	China
Hong Kong	China

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-41134 · ua-nabc-company-7806-shenzhen-caspro-technology-co · ua-nazk-company-7806 · trade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585

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Factsheet Data sources

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