Lists › OFAC SDN › ofac_sdn-41134
SHENZHEN CASPRO TECHNOLOGY CO., LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41134.
Programs
Names and aliases
| SHENZHEN CASPRO TECHNOLOGY CO., LTD | primary |
| CASPRO TECHNOLOGY CO., LTD | alias (strong) |
| CASPRO TECHNOLOGY CO., LIMITED | alias (strong) |
| SHENZHEN CASPRO TECHNOLOGY LTD. | alias (strong) |
| CASPRO TECHNOLOGY LTD | alias (strong) |
Identifiers
| Business Registration Number | 2536463 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room203, B Bldg, No. 57 Busha Road, Nanwan Shenzhen Guangdong 518114 China; Hong Kong China |
Remarks (as published)
(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
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.