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Derecttor Company Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Derecttor Company Limited
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 11-Oct-2024
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Basic Information:
Designation Dates: 11-Oct-2024
Addresses: Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, China
31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001, China
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 51029
Countries: China
Location: Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, China
Location: 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001, China
Identifications:
Identification Number: IMO 9207391
Business Registration Number: 72621769 (Hong Kong)
Company Number: 3016374 (Hong Kong)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Derecttor Co Ltd
a.k.a.
(strong)
Derecttor Co., Limited
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