Statements: CASPRO TECHNOLOGY LTD

Canonical ID: NK-oL9WiWwjUBxgQnegW5haV3 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Shenzhenengus_ofac_sdnofac-41134
Organization:addressHong Kongengus_ofac_sdnofac-41134
Organization:addressEntityaddr-eafb9da3aa2aaf6eba4d97dcd67bce8d7fd92faaengus_ofac_sdnofac-41134
Organization:addressEntityaddr-a2195ff9da672d6160eff0807f725bae0e678e88engus_ofac_sdnofac-41134
Organization:aliasCASPRO TECHNOLOGY LTDengus_ofac_sdnofac-41134
Organization:aliasCASPRO Technology Co., Ltdengus_ofac_sdnofac-41134
Organization:aliasShenzhen CASPRO Technology Ltd.engus_ofac_sdnofac-41134
Organization:aliasCASPRO TECHNOLOGY CO., LIMITEDengus_ofac_sdnofac-41134
Organization:countryhkengus_ofac_sdnofac-41134
Organization:countrycnengus_ofac_sdnofac-41134
Organization:id8d72f54d8fe0fd20e29fc6e0209b348c8e760298engus_ofac_sdnofac-41134
Organization:incorporationDate2018-05-18engus_ofac_sdnofac-41134
Organization:nameShenzhen Caspro Technology Co., Ltdengus_ofac_sdnofac-41134
Organization:programIdUS-IRANengus_ofac_sdnofac-41134
Organization:registrationNumber2536463engus_ofac_sdnofac-41134
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41134engus_ofac_sdnofac-41134
Organization:topicssanctionengus_ofac_sdnofac-41134
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