Lists of sanctions
3.142.212.119
28.11.2024 02:41:27

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 Organization Established Date: 15 Dec 2021
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Website: https://dirac-tech.com/

Historical data

No records
Updated: 28.11.2024. 02:15
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