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Dirac Technology HK Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Dirac Technology HK Limited
Source: US OFAC SDN
Program: IFSR IRGC NPWMD
Designation Date: 19-Dec-2023
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Basic Information:
Designation Dates: 19-Dec-2023
Addresses: Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong, China
Remarks: (Linked To: Ardakani Hossein Hatefi)
Profile Id: 46920
Countries: China
Website: https://dirac-tech.com/
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong, China
Identifications:
Registration Number: 3112845 (Hong Kong)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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