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Shenzhen Caspro Technology Co., Ltd

Sanctioned entity

Shenzhen Caspro Technology Co., Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY CO., LTD · CASPRO TECHNOLOGY LTD · SHENZHEN CASPRO TECHNOLOGY CO., LTD · SHENZHEN CASPRO TECHNOLOGY LTD. · 2 more...				[sources]
Other name	CASPRO TECHNOLOGY CO. · CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY CO., LTD · CASPRO TECHNOLOGY LTD · CASPRO Technology Co. Ltd · 6 more...				[sources]
Incorporation date	2018-05-18				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2536463` · `HYMDUKRXUBV7` · `HYPZVZYAW9S9` · `HYS1T142UD71` · `HYXPKNE6LYF5` · 1 more...				[sources]
Status	not available				[sources]
Address	Hong Kong · ROOM203, B BLDG, NO. 57, BUSHA ROAD, NANWAN, LONGGANG, 518114 GUANGDONG, CHN · Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen · Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao’an District, Shenzhen · Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Shenzhen				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

Address
Full address	Country
Hong Kong	China
Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, 518114 Shenzhen	China

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
TREAS-OFAC	Reciprocal	2023-03-09	-
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

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) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mrty232 · NK-YqzEpB5qEihgXGZwCemjQN · usgsa-s4mrty70b · usgsa-s4mrty231 · usgsa-s4mrty709 · usgsa-s4mrty230 · usgsa-s4mrty233 · ua-nazk-company-7806 · usgsa-s4mrphrjg · NK-DqShSWzMift3k8j2uwdyLv · ofac-41134 · NK-hQooy75xzV7d4RxpMDYA9d · usgsa-s4mrty70c · ua-nabc-company-7806-shenzhen-caspro-technology-co · usgsa-s4mrty708 · trade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585 · NK-GE9ZrDSzr9XHZ54rkWckSN

For experts: raw data explorer

Factsheet Data sources

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