Lists of sanctions
3.142.35.211
27.02.2025 21:37:14

DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
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 Company Number: 2590461
Country Hong Kong
Type Business Registration Number: 68310851
Country Hong Kong
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 11 Oct 2017

Historical data

No records
Updated: 27.02.2025. 21:16
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