Lists › OFAC SDN › ofac_sdn-46920

DIRAC TECHNOLOGY HK LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46920.

Programs

IFSR, IRGC, NPWMD

Names and aliases

Identifiers

Details

Countries	China
Addresses	Rm 2304 Ho King Commercial Bldg 2-16 Hong Kong China

Remarks (as published)

(Linked To: ARDAKANI, Hossein Hatefi)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.