Naz Technology Co., Ltd.

• OFAC SDN (US)Active listingID 30287

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>30287</uid>
      <lastName>NAZ TECHNOLOGY CO., LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SOLTANMOHAMMADI, Mohammad)</remarks>
      <programList>
        <program>IFSR</program>
        <program>NPWMD</program>
      </programList>
      <idList>
        <id>
          <uid>20452</uid>
          <idType>Registration Number</idType>
          <idNumber>440301503328703</idNumber>
          <idCountry>China</idCountry>
        </id>
        <id>
          <uid>137803</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>47486</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NAZ TECHNOLOGY CORPORATION LTD</lastName>
        </aka>
        <aka>
          <uid>47558</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NAZ TECHNOLOGY CO.</lastName>
        </aka>
        <aka>
          <uid>47559</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NAZ TECHNOLOGY</lastName>
        </aka>
        <aka>
          <uid>47560</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>N.A.Z. TECHNOLOGY</lastName>
        </aka>
        <aka>
          <uid>47561</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>NAZ</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>45723</uid>
          <address1>Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5</address1>
          <address2>Xinyi Road, Xinyi District</address2>
          <city>Taipei City</city>
          <country>Taiwan</country>
        </address>
        <address>
          <uid>45796</uid>
          <address1>605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road</address1>
          <address2>Tianan Community, Sha, Tou Sub-District, Futian District</address2>
          <city>Shenzhen</city>
          <stateOrProvince>Guangdong</stateOrProvince>
          <country>China</country>
        </address>
        <address>
          <uid>45797</uid>
          <address1>Building 10, Shiguan Industrial Park</address1>
          <city>Shenzhen</city>
          <postalCode>518106</postalCode>
          <country>China</country>
        </address>
        <address>
          <uid>45798</uid>
          <address1>C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road</address1>
          <address2>Hi-and-New Tech Part (North Zone), Nanshan District</address2>
          <city>Shenzhen</city>
          <country>China</country>
        </address>
        <address>
          <uid>45799</uid>
          <address1>Rm 804, Sino Centre, 582-592 Nathan Rd., KLN</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  NAZ TECHNOLOGY CO., LTD.

  Programmes / regimes

  IFSR · NPWMD

  Aliases

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

  Countries

  Taiwan, China

  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

  Linked to (per list)

  SOLTANMOHAMMADI, Mohammad

  Remarks

  (Linked To: SOLTANMOHAMMADI, Mohammad)

No linked parties recorded on the lists.

No list changes detected since monitoring began.