NAZ TECHNOLOGY CO., LTD. SDN — Treasury

Specially Designated Nationals List · Entity · TW,CN · view upstream ↗

Why on the list

(Linked To: SOLTANMOHAMMADI, Mohammad)

Programs

IFSRNPWMD

Key facts

CSL entity number: 30287
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: TW,CN
Aliases tracked: 5

Aliases / AKAs

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

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