NAZ TECHNOLOGY CO., LTD.

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Nov 10, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

NAZ TECHNOLOGY CORPORATION LTD · a.k.a.
NAZ TECHNOLOGY CO. · a.k.a.
NAZ TECHNOLOGY · a.k.a.
N.A.Z. TECHNOLOGY · a.k.a.
NAZ · a.k.a.

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

Identifiers

Registration Number: 440301503328703 (China)
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: SOLTANMOHAMMADI, Mohammad)