Base
OFAC SDNEntity🇹🇼 TW

NAZ TECHNOLOGY CO., LTD. — Export Control Restrictions & BIS Screening

OFAC SDN · TW · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

NAZ TECHNOLOGY CO., LTD. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

IFSRNPWMD

Identifiers (2)

TypeNumberCountry
Registration Number440301503328703CN
Additional Sanctions Information -Subject to Secondary Sanctions

Addresses (5)

Taiwan World Trade Center (TWTC) Room 6C-21(6F) Number 5 Section 5, Xinyi Road, Xinyi District, Taipei City, TW

605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Tianan Community, Sha, Tou Sub-District, Futian District, Shenzhen, Guangdong, CN

Building 10, Shiguan Industrial Park, Shenzhen, 518106, CN

C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Hi-and-New Tech Part (North Zone), Nanshan District, Shenzhen, CN

Rm 804, Sino Centre, 582-592 Nathan Rd., KLN, Hong Kong, CN

Also Known As (5)

NAZ TECHNOLOGY CORPORATION LTDNAZ TECHNOLOGY CO.NAZ TECHNOLOGYN.A.Z. TECHNOLOGYNAZ

Remarks

(Linked To: SOLTANMOHAMMADI, Mohammad)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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