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ZARON BIO-TECH (ASIA) LIMITED

High
Organization·

High-risk entity — SANCTIONED

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

ZARON BIO-TECH (ASIA) LIMITED is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Sanctions & watchlists· evidence-grounded

SANCTIONEDdirect listing

OFAC SDN listing: ZARON BIO-TECH (ASIA) LIMITED

Address
20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Hong Kong, Hong Kong
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Risk signals

SANCTIONEDOFAC SDN listing: ZARON BIO-TECH (ASIA) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZARON BIO-TECH (ASIA) LIMITED. Notes are community-contributed leads, not verified facts.

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