Lists of sanctions
3.133.150.56
28.10.2024 13:22:00

DERECTTOR COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NATIONAL IRANIAN OIL COMPANY)
Date of publication 12.10.2024

Names (3)

Last name/Name DERECTTOR COMPANY LIMITED
Full name/Name DERECTTOR COMPANY LIMITED
Type Name
Last name/Name DERECTTOR CO., LIMITED
Full name/Name DERECTTOR CO., LIMITED
Type Alias
Quality Strong
Last name/Name DERECTTOR CO LTD
Full name/Name DERECTTOR CO LTD
Type Alias
Quality Strong

Addresses (2)

Street Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong
City Kowloon
Country CN
Region Hong Kong
Full address Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong, Kowloon, Hong Kong, China
Street 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu
City Dalian
Country CN
Postal code 1
Region Liaoning
Full address 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu, Dalian, 116001, Liaoning, China

Identification documents (4)

Type Identification Number: IMO 9207391
Type Business Registration Number: 72621769
Country HK
Type Company Number: 3016374
Country HK
Type Organization Established Date: 29 Jan 2021

Historical data

No records
Updated: 28.10.2024. 12:15
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