Nex Systems
Organization

CASPRO TECHNOLOGY CO., LTD

Sanctioned entity

China. Named in 8 sanctions listings.

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Summary

(also SHENZHEN CASPRO TECHNOLOGY CO., LTD)

(also CASPRO TECHNOLOGY LTD, SHENZHEN CASPRO TECHNOLOGY LTD., CASPRO TECHNOLOGY CO., LIMITED, CASPRO TECHNOLOGY CO., LTD, CASPRO TECHNOLOGY LTD, SHENZHEN CASPRO TECHNOLOGY LTD., CASPRO TECHNOLOGY CO., LIMITED, CASPRO TECHNOLOGY CO., LTD)

Sanctions and listings8

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Mar 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 41134treasury.govofac.treasury.gov

  • Listed
    17 Apr 2023
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    9 Mar 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    27 Sep 2023

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

    Programme US-BIS-ELReference 88 FR 66273bis.govtrade.govbis.doc.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile, Nuclear

    meti.go.jpmeti.go.jp

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number2536463
Registration number2536463
Business registration number2536463Hong Kong

Other names9

Also known as9

Shenzhen CASPRO Technology Ltd.CASPRO TECHNOLOGY LTDCASPRO Technology Co. LtdCASPRO TECHNOLOGY CO., LIMITEDShenzhen Casp Technology Co., LtdCASPRO Technology Co., LtdShenzhen Caspro Technology Co., LtdShenzhen Caspro TechnologySHENZHEN CASPRO TECHNOLOGY LTD.

Addresses8

  • Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang Shenzhen Guangdong 518114 China

  • Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Guangdong

  • Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang Shenzhen Guangdong CN

  • Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District Shenzhen Guangdong CN

  • Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen

  • Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen

  • Hong Kong China

  • Hong Kong

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