Entity record

NAZ TECHNOLOGY CO., LTD.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-07-30not an issuing authority

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 2026-07-30.

Sanctions

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

Reason for listing

Per US OFAC:

(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 City

605, Floor 6, Building 204, Tairan Technology Park, Tairan 6th Road, Shenzhen, Guangdong

Building 10, Shiguan Industrial Park, Shenzhen, 518106

C-608, Floor 6, Lan Optical Technology Building, No.7, Xinxi Road, Shenzhen

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

Linked to

The source record for this entity names these records as linked to it.

Mohammad SOLTANMOHAMMADIPersonper US OFAC (SDN List)
Named in the source remarks as “SOLTANMOHAMMADI, Mohammad”.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control	20260613-001	dbfaf0c020d646a9…	List version (signing pending)	manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed 2026-07-30; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed 2026-07-30.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/naz-technology-co-ltd-nka6dc60bd/

Machine-readable export (FTM + lineage): /data/entities/a6.json (record key nka6dc60bd)