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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] | |||
| Alias | 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 · 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 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
tw-shtc-9bacc90a20983238c95c2a2ddc2fdd0a755152c9 · usgsa-s4mrty709 · usgsa-s4mrty231 · usgsa-s4mrty230 · tw-shtc-3740849c8358d384b4cbf861668ca7e20ffb4aa7 · usgsa-s4mrty232 · tw-shtc-65bc6cb08753c7a5d49c67264fc9d159508974db · usgsa-s4mrty708 · usgsa-s4mrty70c · usgsa-s4mrty233 · ofac-41134 · usgsa-s4mrty70b · usgsa-s4mrphrjg · jp-eul-1018d754dda9400cda8ffc1e86e622e74274d83e · jp-eul-dbe65fc74688a7e97a76b0274cbe2cab54330e92 · trade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585For 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 Shenzhen | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Iran Aircraft Manufacturing Company (IAMCO) Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Hong Kong | China |