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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY CO., LTD · CASPRO TECHNOLOGY LTD · SHENZHEN CASPRO TECHNOLOGY LTD. · Shenzhen Caspro Technology · | [sources] | |||
| Other name | CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY LTD · CASPRO Technology Co. Ltd · CASPRO Technology Co., Ltd · Shenzhen CASPRO Technology Ltd. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2536463 | [sources] | |||
| Unique Entity ID | HYMDUKRXUBV7 · HYPZVZYAW9S9 · HYS1T142UD71 · HYXPKNE6LYF5 · K6RTSDRXDDN7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Hong Kong · Hong Kong China · ROOM203, B BLDG, NO. 57, BUSHA ROAD, NANWAN, LONGGANG, 518114 GUANGDONG, CHN · Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang Shenzhen Guangdong CN · Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CASPRO TECHNOLOGY CO., LTD, CASPRO TECHNOLOGY CO., LIMITED, SHENZHEN CASPRO TECHNOLOGY LTD., CASPRO TECHNOLOGY LTD, CASPRO TECHNOLOGY CO., LTD, CASPRO TECHNOLOGY CO., LIMITED, SHENZHEN CASPRO TECHNOLOGY LTD., CASPRO TECHNOLOGY LTD)
(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)
(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)
(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)
(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)
(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)
(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)
(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)
(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
usgsa-s4mrty232 · tw-shtc-3740849c8358d384b4cbf861668ca7e20ffb4aa7 · tw-shtc-65bc6cb08753c7a5d49c67264fc9d159508974db · tw-shtc-9bacc90a20983238c95c2a2ddc2fdd0a755152c9 · NK-YqzEpB5qEihgXGZwCemjQN · NK-DqShSWzMift3k8j2uwdyLv · usgsa-s4mrty708 · usgsa-s4mrphrjg · usgsa-s4mrty70b · trade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585 · usgsa-s4mrty233 · ofac-41134 · NK-GE9ZrDSzr9XHZ54rkWckSN · usgsa-s4mrty231 · jp-eul-dbe65fc74688a7e97a76b0274cbe2cab54330e92 · NK-hQooy75xzV7d4RxpMDYA9d · usgsa-s4mrty709 · usgsa-s4mrty70c · usgsa-s4mrty230For 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 | |
| Hong Kong | China | |
| Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Shenzhen | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |