Lists › OFAC SDN › ofac_sdn-30287
NAZ TECHNOLOGY CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30287.
Programs
Names and aliases
| NAZ TECHNOLOGY CO., LTD. | primary |
| NAZ TECHNOLOGY CORPORATION LTD | alias (strong) |
| NAZ TECHNOLOGY CO. | alias (strong) |
| NAZ TECHNOLOGY | alias (strong) |
| N.A.Z. TECHNOLOGY | alias (strong) |
| NAZ | alias (weak) |
Identifiers
| Registration Number | 440301503328703 | China |
Details
| Countries |  China  Taiwan |
| Addresses | Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5 Xinyi Road, Xinyi District Taipei City Taiwan; 605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road Tianan Community, Sha, Tou Sub-District, Futian District Shenzhen Guangdong China; Building 10, Shiguan Industrial Park Shenzhen 518106 China; C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road Hi-and-New Tech Part (North Zone), Nanshan District Shenzhen China; Rm 804, Sino Centre, 582-592 Nathan Rd., KLN Hong Kong China |
Remarks (as published)
(Linked To: SOLTANMOHAMMADI, Mohammad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.