DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC) |
| Date of publication | 26.02.2025 |
Names (1)
| Last name/Name | DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED |
|---|---|
| Full name/Name | DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 1502, Easey Commercial Building 253-261 Hennessy Road, Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 1502, Easey Commercial Building 253-261 Hennessy Road, Wan Chai, Hong Kong, China |
Identification documents (4)
| Type | Organization Established Date: 11 Oct 2017 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Business Registration Number: 68310851 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 2590461 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 04.11.2025. 13:16
Sanctions list data updated: 16.05.2025. 00:16
Sanctions list data updated: 16.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.