Statements: NAZ TECHNOLOGY CO.

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITYengus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITYengus_sam_exclusionsusgsa-s4mrvr3kr
Organization:address605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Guangdongengus_ofac_sdnofac-30287
LegalEntity:addressBuilding 10, Shiguan Industrial Park Shenzhen 518106 Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
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:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITYengus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITYengus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITYengus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITYengus_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:addressTaiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District Taipei City Taiwantw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITYengus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:addressRm 804, Sino Centre, 582-592 Nathan Rd., KLN Hong Kong Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:addressTAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITYengus_sam_exclusionsusgsa-s4mrvr3kp
Organization:addressRm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kongengus_ofac_sdnofac-30287
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:addressBuilding 10, Shiguan Industrial Park, 518106 Shenzhenengus_ofac_sdnofac-30287
Organization:addressTaiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei Cityengus_ofac_sdnofac-30287
LegalEntity:addressC-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District Shenzhen Chinatw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
Organization:addressEntityaddr-6a2717045746c7bf19df2d343c125af939c16c5cus_ofac_sdnofac-30287
Organization:addressEntityaddr-88a56f23dde1c3ccb40d3e6c4eb5aa37a00cce42us_ofac_sdnofac-30287
Organization:addressEntityaddr-3212e800bda3948ad41af2679023aa3c678cb7e2us_ofac_sdnofac-30287
Organization:addressEntityaddr-b2ed0f44ffd99b054ed0a9fe689cd964b38233e7us_ofac_sdnofac-30287
Organization:addressEntityaddr-20dea16fb9e404761918e4412532618f8ba84f26us_ofac_sdnofac-30287
LegalEntity:aliasN.A.Z. TECHNOLOGYtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:aliasNazjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNaz Technology Corporation Ltdjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNaishixin Electronics (Shenzhen) Co., Ltd.jpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
Organization:aliasNaz Technology Corporation Ltdengus_ofac_sdnofac-30287
LegalEntity:alias鼐实鑫电子(深圳)有限公司jpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
Organization:aliasNaz Technologyengus_ofac_sdnofac-30287
Organization:aliasN.A.Z. Technologyengus_ofac_sdnofac-30287
Organization:aliasNaz Technology Co.engus_ofac_sdnofac-30287
LegalEntity:aliasN.A.Z. TECHNOLOGYjpnjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:aliasNAZ TECHNOLOGY CORPORATION LTDtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:aliasNAZ TECHNOLOGYtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:aliasNAZ TECHNOLOGY CO.tw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:countrytwtw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:countrytwjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr3k4
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LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr3kq
Organization:countrytwus_ofac_sdnofac-30287
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrfb77n
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LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3kr
Organization:id15dc2e7047f9c39bd63b087c7472a1e07445cf02us_trade_cslofac-30287
LegalEntity:id64ec235517f1574cf04afda62b8bbe32d68a9aebjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:id7d3e8542d33088fa04c7dc8690537f3e9f643017us_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:idb58b231d585214822a00aea1c722e567ffba78d8us_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:id05167e92971c90cc0436a1d7db7aba653656407bus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:id2c8f9f4df0c750fe9b7252f3c76b052ddc880b79us_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:idca42e9293af76e40e2370725ba018cb2ecf32c57us_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:id7c7dfaa437e93712ec7ce23d0cd98a680692a6ecus_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:id5bca20a8c705d362cbb899f0a63bcd2e034f2c9cus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:id81f45d2c8d94a43530b918f5e67fb74a6fe5757bus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:id4946ea262e32d0dd411bce4f17ffd2f6dd306503us_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:id748e047110c3fdf7d5c38be60f109000d5ba78ectw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
Organization:idb4d3cb2f3723d1f483b4c128b4234588edfd61f8us_ofac_sdnofac-30287
Organization:nameNAZ TECHNOLOGY CO., LTD.us_trade_cslofac-30287
LegalEntity:nameNAZ TECHNOLOGY CORPORATION LTDengus_sam_exclusionsusgsa-s4mrvr3k4
LegalEntity:nameNAZ TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:nameNAZ TECHNOLOGY CO.engus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:nameNAZ TECHNOLOGY CORPORATION LTDengus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.engus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:nameN.A.Z. TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:nameN.A.Z. TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.tw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
LegalEntity:nameNAZ TECHNOLOGY CO., LTD.engjp_meti_euljp-eul-00a0295190651490db9a752d939525ab9ffe56db
LegalEntity:nameNAZ TECHNOLOGYengus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:nameNAZ TECHNOLOGY CO.engus_sam_exclusionsusgsa-s4mrvr5s2
Organization:nameNaz Technology Co., Ltd.engus_ofac_sdnofac-30287
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3kp
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5rj
LegalEntity:notes(also NAZ TECHNOLOGY CORPORATION LTD, NAZ TECHNOLOGY CO., NAZ TECHNOLOGY, N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY CORPORATION LTD, NAZ TECHNOLOGY CO., NAZ TECHNOLOGY, N.A.Z. TECHNOLOGY)engus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5s2
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5s3
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3kq
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr5s4
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3kr
LegalEntity:notes(also NAZ TECHNOLOGY CO., LTD.)engus_sam_exclusionsusgsa-s4mrvr3k4
Organization:programIdUS-IRANengus_ofac_sdnofac-30287
Organization:registrationNumber440301503328703engus_ofac_sdnofac-30287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30287us_ofac_sdnofac-30287
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb77n
LegalEntity:topicsexport.controltw_shtctw-shtc-d8ff16c10a1fbb91f0f0e81ab2f04cff64392302
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