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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY CO., LTD · CASPRO TECHNOLOGY LTD · SHENZHEN CASPRO TECHNOLOGY LTD. · Shenzhen Caspro Technology · | [sources] | |||
| Alias | CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY LTD · CASPRO Technology Co. Ltd · CASPRO Technology Co., Ltd · Shenzhen CASPRO Technology Ltd. · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2536463 | [sources] | |||
| Unique Entity ID | HYMDUKRXUBV7 · HYPZVZYAW9S9 · HYS1T142UD71 · HYXPKNE6LYF5 · K6RTSDRXDDN7 | [sources] | |||
| Address | Hong Kong · Hong Kong China · ROOM203, B BLDG, NO. 57, BUSHA ROAD, NANWAN, LONGGANG, 518114 GUANGDONG · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(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 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-9bacc90a20983238c95c2a2ddc2fdd0a755152c9 · ofac-pr-34706e7ff9c4f32ba3cda41c2542e2c158fae6be · tw-shtc-3740849c8358d384b4cbf861668ca7e20ffb4aa7 · usgsa-s4mrty232 · usgsa-s4mrty231 · jp-eul-dbe65fc74688a7e97a76b0274cbe2cab54330e92 · trade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585 · tw-shtc-65bc6cb08753c7a5d49c67264fc9d159508974db · usgsa-s4mrty233 · usgsa-s4mrty709 · usgsa-s4mrphrjg · usgsa-s4mrty230 · jp-eul-1018d754dda9400cda8ffc1e86e622e74274d83e · usgsa-s4mrty708 · ofac-41134 · usgsa-s4mrty70c · usgsa-s4mrty70bFor 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 | |
| Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Guangdong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s International UAV Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hong Kong | China |