OFAC SDNCriticalEntity

SHENZHEN CASPRO TECHNOLOGY CO., LTD

🇨🇳ChinaCovered Nation41134

FEOC Flagged

SHENZHEN CASPRO TECHNOLOGY CO., LTD appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SHENZHEN CASPRO TECHNOLOGY CO., LTDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHENZHEN CASPRO TECHNOLOGY CO., LTD#41134

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SHENZHEN CASPRO TECHNOLOGY CO., LTDSince 2023-09-28#NK-oL9WiWwjUBxgQnegW5haV3::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SHENZHEN CASPRO TECHNOLOGY CO., LTDCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CASPRO TECHNOLOGY CO., LTDCASPRO TECHNOLOGY CO., LIMITEDSHENZHEN CASPRO TECHNOLOGY LTD.CASPRO TECHNOLOGY LTD

Known addresses

Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, Shenzhen, Guangdong 518114, China
Hong Kong, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 May 2018; Business Registration Number 2536463 (Hong Kong); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-09-28source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41134",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41134",
  "entity_name": "SHENZHEN CASPRO TECHNOLOGY CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CASPRO TECHNOLOGY CO., LTD",
    "CASPRO TECHNOLOGY CO., LIMITED",
    "SHENZHEN CASPRO TECHNOLOGY LTD.",
    "CASPRO TECHNOLOGY LTD"
  ],
  "addresses": [
    "Room203, B Bldg, No. 57, Busha Road, Nanwan, Longgang, Shenzhen, Guangdong 518114, China",
    "Hong Kong, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41134",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 May 2018; Business Registration Number 2536463 (Hong Kong); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SHENZHEN CASPRO TECHNOLOGY CO., LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.