DERECTTOR COMPANY LIMITED

Entity · Kowloon · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846
Address: Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, CN
31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001, CN
Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, CN
Also known as: DERECTTOR CO., LIMITED; DERECTTOR CO LTD
Identifiers: Identification Number, IMO 9207391; Business Registration Number, 72621769, HK; Company Number, 3016374, HK; Organization Established Date, 29 Jan 2021
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists