Statements: NAZ TECHNOLOGY CO.

Canonical ID: NK-7yvWMVRQXfz2PVufXqzz2x · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:addressC-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhenengus_ofac_sdnofac-30287
Organization:addressRm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kongengus_ofac_sdnofac-30287
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LegalEntity:address605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District Shenzhen Guangdong Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:addressBuilding 10, Shiguan Industrial Park Shenzhen 518106 Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
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Organization:address605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Guangdongengus_ofac_sdnofac-30287
Organization:addressBuilding 10, Shiguan Industrial Park, 518106 Shenzhenengus_ofac_sdnofac-30287
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Organization:addressTaiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei Cityengus_ofac_sdnofac-30287
Company:addressTaiwanpermidpermid-5074101466
Company:addressChina (Mainland)permidpermid-5096857102
Organization:addressEntityaddr-88a56f23dde1c3ccb40d3e6c4eb5aa37a00cce42us_ofac_sdnofac-30287
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Organization:addressEntityaddr-b2ed0f44ffd99b054ed0a9fe689cd964b38233e7us_ofac_sdnofac-30287
Organization:aliasN.A.Z. Technologyengus_ofac_sdnofac-30287
LegalEntity:aliasNazjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNaishixin Electronics (Shenzhen) Co., Ltd.jpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNaz Technology Corporation Ltdjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:alias鼐实鑫电子(深圳)有限公司jpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNAZ TECHNOLOGY CO.tw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:aliasN.A.Z. TECHNOLOGYtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:aliasNAZ TECHNOLOGYtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:aliasNAZ TECHNOLOGY CORPORATION LTDtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
Organization:aliasNaz Technologyengus_ofac_sdnofac-30287
Organization:aliasNaz Technology Co.engus_ofac_sdnofac-30287
Organization:aliasNaz Technology Corporation Ltdengus_ofac_sdnofac-30287
LegalEntity:aliasN.A.Z. TECHNOLOGYjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
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Company:id6a1fe1bcbc266cbcbb13b91bbcc0d4e46ead9ca9permidpermid-5096857102
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Company:jurisdictiontwpermidpermid-5074101466
Company:jurisdictioncnpermidpermid-5096857102
LegalEntity:nameNAZ TECHNOLOGYengus_sam_exclusionsusgsa-0b4b209654b7952a85b656562b288d463542f5b9
Company:nameNAZ Technology Co Ltdpermidpermid-5096857102
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.tw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
Company:nameNAZ Technology CoLtdpermidpermid-5074101466
LegalEntity:nameN.A.Z. TECHNOLOGYengus_sam_exclusionsusgsa-3017849e8a6d19f99ff6681c00d7af67b727ade1
Organization:nameNAZ TECHNOLOGY CO., LTD.us_trade_cslofac-30287
Organization:nameNaz Technology Co., Ltd.engus_ofac_sdnofac-30287
LegalEntity:nameNAZ TECHNOLOGY CORPORATION LTDengus_sam_exclusionsusgsa-abe32a160771eb404075bba2a90cf6c822b6c211
LegalEntity:nameNAZ TECHNOLOGY CO.engus_sam_exclusionsusgsa-a66cd0960bd9b0d03d341d0721662368121b1d93
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-b61d165257a0f4a570af6ea8eb287877e05869c3
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.engjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-a66cd0960bd9b0d03d341d0721662368121b1d93
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LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-0b4b209654b7952a85b656562b288d463542f5b9
LegalEntity:notes(also NAZ TECHNOLOGY CO., NAZ TECHNOLOGY CORPORATION LTD, N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY, NAZ TECHNOLOGY CO., N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY, NAZ TECHNOLOGY CORPORATION LTD)engus_sam_exclusionsusgsa-b61d165257a0f4a570af6ea8eb287877e05869c3
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-abe32a160771eb404075bba2a90cf6c822b6c211
Company:permId5074101466permidpermid-5074101466
Company:permId5096857102permidpermid-5096857102
Organization:programIdUS-IRANengus_ofac_sdnofac-30287
Organization:registrationNumber440301503328703engus_ofac_sdnofac-30287
Company:sourceUrl https://permid.org/1-5074101466permidpermid-5074101466
Company:sourceUrl https://permid.org/1-5096857102permidpermid-5096857102
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30287us_ofac_sdnofac-30287
Company:statusActivepermidpermid-5096857102
Company:statusActivepermidpermid-5074101466
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-abe32a160771eb404075bba2a90cf6c822b6c211
LegalEntity:uniqueEntityIdRDP7KPJH79Z7engus_sam_exclusionsusgsa-b61d165257a0f4a570af6ea8eb287877e05869c3
LegalEntity:uniqueEntityIdPS8DLKN3M3G3engus_sam_exclusionsusgsa-a66cd0960bd9b0d03d341d0721662368121b1d93
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