Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY CO., LTD · CASPRO TECHNOLOGY LTD · SHENZHEN CASPRO TECHNOLOGY CO., LTD · SHENZHEN CASPRO TECHNOLOGY LTD. · | [sources] | |||
Other name | CASPRO TECHNOLOGY CO. · CASPRO TECHNOLOGY CO., LIMITED · CASPRO TECHNOLOGY CO., LTD · CASPRO TECHNOLOGY LTD · CASPRO Technology Co. Ltd · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2536463 · HYMDUKRXUBV7 · HYPZVZYAW9S9 · HYS1T142UD71 · HYXPKNE6LYF5 · | [sources] | |||
Unique Entity ID | HYMDUKRXUBV7 · HYPZVZYAW9S9 · HYS1T142UD71 · HYXPKNE6LYF5 · K6RTSDRXDDN7 | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-DqShSWzMift3k8j2uwdyLv
· usgsa-s4mrty232
· usgsa-s4mrty70c
· usgsa-s4mrphrjg
· usgsa-s4mrty233
· NK-hQooy75xzV7d4RxpMDYA9d
· usgsa-s4mrty70b
· NK-GE9ZrDSzr9XHZ54rkWckSN
· trade-csl-259e8cc0584ba550597a22087dac724062e997d65bd970d78c077585
· usgsa-s4mrty230
· ua-nabc-company-7806-shenzhen-caspro-technology-co
· ua-nazk-company-7806
· ofac-41134
· usgsa-s4mrty708
· NK-YqzEpB5qEihgXGZwCemjQN
· usgsa-s4mrty231
· usgsa-s4mrty709
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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) Sanctioned entity | Providing support to | - | - |