Lists › OFAC SDN › ofac_sdn-51029
DERECTTOR COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51029.
Programs
Names and aliases
| DERECTTOR COMPANY LIMITED | primary |
| DERECTTOR CO., LIMITED | alias (strong) |
| DERECTTOR CO LTD | alias (strong) |
Identifiers
| Business Registration Number | 72621769 | Hong Kong |
| Company Number | 3016374 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street Kowloon Hong Kong China; 31-06, Fuli Center, 6 Gangxing Lu Dalian Liaoning 116001 China |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
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.