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ZARON BIO-TECH (ASIA) LIMITED

Sanctioned entity

ZARON BIO-TECH (ASIA) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZARON BIO-TECH (ASIA) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1448837` · `52153976` · `RDN5VUBQCVC3`				[sources]
Address	20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI, HKG · 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong	Hong Kong SAR China

Owners
Owner	Percentage held	Start date	End date
Jian ZHANG	-	-	-
Jian ZHANG	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-04-27	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC