OFAC SDNCriticalEntity
TAS TECHNOLOGY COMPANY LIMITED
π¨π³ChinaCovered Nation49857
Risk Summary
List severityHighOn 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry β opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists
Relationships at a glance
4 nodes Β· 3 relationships Β· open Network tab for full viewFederal-list cross-reference
This entity name appears on 3 federal lists.
Relationship graph
4 nodes Β· 3 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
TAS TECHNOLOGY CO., LIMITED
Known addresses
- Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China
- Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China
- Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen, China
Sanctions programs / authorities
NPWMD] [IFSR
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "OFAC_SDN",
"source_record_id": "49857",
"source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
"citation": "Treasury OFAC SDN entry 49857",
"entity_name": "TAS TECHNOLOGY COMPANY LIMITED",
"entity_type": "Entity",
"country": "China",
"aliases": [
"TAS TECHNOLOGY CO., LIMITED"
],
"addresses": [
"Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China",
"Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China",
"Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen, China"
],
"programs": [
"NPWMD] [IFSR"
],
"date_added": null,
"raw_data": {
"grt": "-0- ",
"title": "-0- ",
"ent_num": "49857",
"program": "NPWMD] [IFSR",
"remarks": "Website tas-tek.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jan 2010; Company Number 1415623 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.",
"tonnage": "-0- ",
"sdn_name": "TAS TECHNOLOGY COMPANY LIMITED",
"sdn_type": "-0- ",
"call_sign": "-0- ",
"vess_flag": "-0- ",
"vess_type": "-0- ",
"vess_owner": "-0- "
}
}Informational only β not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.