Lists of sanctions
18.207.129.175
01.03.2024 23:11:23

DULING TECHNOLOGY HK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC)
Date of publication 02.02.2024

Names (1)

Last name/Name DULING TECHNOLOGY HK LIMITED
Full name/Name DULING TECHNOLOGY HK LIMITED
Type Name

Addresses (1)

Street Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon
City Hong Kong
Country China
Full address Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong, China

Identification documents (3)

Type Company Number: 2874017
Country Hong Kong
Type Organization Established Date: 17 Sep 2019
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.03.2024. 22:15
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