NAZ TECHNOLOGY CO.
Sanctioned entityChina. Named in 7 sanctions listings.
Summary
(also NAZ TECHNOLOGY CO., LTD.)
(also N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY, NAZ TECHNOLOGY CO., NAZ TECHNOLOGY CORPORATION LTD, N.A.Z. TECHNOLOGY, NAZ TECHNOLOGY, NAZ TECHNOLOGY CO., NAZ TECHNOLOGY CORPORATION LTD)
Sanctions and listings7
- Listed
- 16 Feb 2025
- Effective
- 10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Nov 2020
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 30287treasury.govofac.treasury.gov
- Listed
- 16 Feb 2025
- Effective
- 10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 16 Feb 2025
- Effective
- 10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Nov 2020
- Effective
- 10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Chung Lang WANGSanctionedDebarredExport controlledShare not statedOwned or Controlled ByUnited KingdomUnited Arab EmiratesIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 440301503328703 | |
| Registration number | 440301503328703 | |
| Registration number | 440301503328703 | China |
Other names11
Also known as10
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses10
C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District Shenzhen China
605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District Shenzhen Guangdong China
TAIWAN WORLD TRADE CENTER (TWTC) ROOM 6C-21(6F) NUMBER 5 SECTION 5, XINYI ROAD, XINYI DISTRICT, TAIPEI CITY
Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong
Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District Taipei City Taiwan
Building 10, Shiguan Industrial Park, 518106 Shenzhen
Rm 804, Sino Centre, 582-592 Nathan Rd., KLN Hong Kong China
605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Guangdong
C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen
Building 10, Shiguan Industrial Park Shenzhen 518106 China
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