DIRAC TECHNOLOGY HK LIMITED
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (3) |
IFSR IRGC NPWMD |
Remark | (Linked To: ARDAKANI, Hossein Hatefi) |
Date of publication | 19.12.2023 |
Names (1)
Last name/Name | DIRAC TECHNOLOGY HK LIMITED |
---|---|
Full name/Name | DIRAC TECHNOLOGY HK LIMITED |
Type | Name |
Addresses (1)
Street | Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon |
---|---|
City | Hong Kong |
Country | China |
Full address | Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong, China |
Identification documents (4)
Type | Registration Number: 3112845 |
---|---|
Country | Hong Kong |
Type | Website: https://dirac-tech.com/ |
---|
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
---|
Type | Organization Established Date: 15 Dec 2021 |
---|
Historical data
No records
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.