Lists of sanctions
216.73.216.26
13.10.2025 07:34:05

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: 13.10.2025. 07:15
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.