Entity record
NAZ TECHNOLOGY CO., LTD.Company
NAZ TECHNOLOGY CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- NAZ TECHNOLOGY CORPORATION LTD
- NAZ TECHNOLOGY CO.
- NAZ TECHNOLOGY
- N.A.Z. TECHNOLOGY
- NAZ
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: SOLTANMOHAMMADI, Mohammad) (official source)
Key properties
- Registration
- 440301503328703
Identifiers
- Registration Number
- 440301503328703
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Taipei City605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Shenzhen, GuangdongBuilding 10, Shiguan Industrial Park, Shenzhen, 518106C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, ShenzhenRm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NAZ TECHNOLOGY CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/naz-technology-co-ltd-nka6dc60bd/
Machine-readable export (FTM + lineage): /companies/naz-technology-co-ltd-nka6dc60bd/entity.json