Lists of sanctions
18.189.186.112
26.02.2025 10:10:38

DIRAC TECHNOLOGY HK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (3) NPWMD
IFSR
IRGC
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 Website: https://dirac-tech.com/
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 26.02.2025. 09:16
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