Dirac Technology HK Limited
Sanctioned entityHong Kong. Named in 3 sanctions listings.
Sanctions and listings3
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 20 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 46920treasury.govofac.treasury.gov
Connections1
Other links1
- Hossein Hatefi ArdakaniSanctionedDebarredExport controlledLinked to"Providing support to"Born 21 Sep 1985Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3112845 | |
| Registration number | 3112845 | |
| Registration number | 3112845 | Hong Kong |
Other names1
Also known as1
Addresses2
RM 2304 HO KING, COMMERCIAL BLDG 2-16, FA YUEN ST., MONGKOK, KOWLOON, HONG KONG
Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon Hong Kong China
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