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Duling Technology HK Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Duling Technology HK Limited
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 02-Feb-2024
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Basic Information:
Designation Dates: 02-Feb-2024
Addresses: Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong, China
Remarks: (Linked To: Pishtazan Kavosh Gostar Boshra LLC)
Profile Id: 47356
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong, China
Identifications:
Company Number: 2874017 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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