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OrganisationCurrently listed

Shenzhen Caspro Technology Co., LTD

  • Listed by OFAC SDN (US)
  • China
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 41134
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>41134</uid>
        <lastName>SHENZHEN CASPRO TECHNOLOGY CO., LTD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)</remarks>
        <programList>
          <program>IFSR</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>30483</uid>
            <idType>Business Registration Number</idType>
            <idNumber>2536463</idNumber>
            <idCountry>Hong Kong</idCountry>
          </id>
          <id>
            <uid>159107</uid>
            <idType>Organization Established Date</idType>
            <idNumber>18 May 2018</idNumber>
          </id>
          <id>
            <uid>159310</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>64166</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CASPRO TECHNOLOGY CO., LTD</lastName>
          </aka>
          <aka>
            <uid>64167</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CASPRO TECHNOLOGY CO., LIMITED</lastName>
          </aka>
          <aka>
            <uid>64168</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SHENZHEN CASPRO TECHNOLOGY LTD.</lastName>
          </aka>
          <aka>
            <uid>64169</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>CASPRO TECHNOLOGY LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>61503</uid>
            <address1>Room203, B Bldg, No. 57</address1>
            <address2>Busha Road, Nanwan</address2>
            <address3>Longgang</address3>
            <city>Shenzhen</city>
            <stateOrProvince>Guangdong</stateOrProvince>
            <postalCode>518114</postalCode>
            <country>China</country>
          </address>
          <address>
            <uid>61504</uid>
            <city>Hong Kong</city>
            <country>China</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SHENZHEN CASPRO TECHNOLOGY CO., LTD
    Programmes / regimes
    IFSR · NPWMD
    Aliases
    CASPRO TECHNOLOGY CO., LTD · CASPRO TECHNOLOGY CO., LIMITED · SHENZHEN CASPRO TECHNOLOGY LTD. · CASPRO TECHNOLOGY LTD
    Countries
    China
    Addresses
    Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, Shenzhen, Guangdong, 518114, China
    Hong Kong, China
    Identifiers
    Business Registration Number: 2536463
    Organization Established Date: 18 May 2018
    Linked to (per list)
    IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
    Remarks
    (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • HesaSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.