Compliance Report
Generate a timestamped, audit-ready compliance report for SHENZHEN CASPRO TECHNOLOGY CO., LTD, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See SHENZHEN CASPRO TECHNOLOGY CO., LTD's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
SHENZHEN CASPRO TECHNOLOGY CO., LTD has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
SHENZHEN CASPRO TECHNOLOGY CO., LTD
Expand a section below to see the full record for SHENZHEN CASPRO TECHNOLOGY CO., LTD.
Identity Details
Also Known As (Aliases)
- CASPRO TECHNOLOGY CO., LTD A.K.A.
- CASPRO TECHNOLOGY CO., LIMITED A.K.A.
- SHENZHEN CASPRO TECHNOLOGY LTD. A.K.A.
- CASPRO TECHNOLOGY LTD A.K.A.
Known Addresses 2
- Room203, B Bldg, No. 57, Busha Road, Nanwan, Shenzhen, Guangdong, 518114, China
- Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 9, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Business Registration Number: 2536463
Additional Information
- Organization Established Date: 18 May 2018
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.