DERECTTOR CO., LIMITED
Sanctioned entityChina. Named in 4 sanctions listings.
Summary
Identification Number: IMO 9207391; OFAC documented name 79266: Derecttor Company Limited
(also DERECTTOR CO LTD, DERECTTOR CO., LIMITED)
(also DERECTTOR COMPANY LIMITED)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 11 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Oct 2024
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 (Iran)
Programme US-IRANReference 51029treasury.govofac.treasury.gov
Connections3
Owns2
All 2 markedSanctionedDebarred- Share not statedProperty in the interest of
- Share not statedProperty in the interest of
Other links1
- National Iranian Oil CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3016374 | |
| ID number | 72621769 | |
| IMO number | IMO6207391 | |
| Registration number | 3016374 | |
| Registration number | 72621769 | |
| Business registration number | 72621769 | Hong Kong |
| Company number | 3016374 | Hong Kong |
Other names4
Also known as4
Addresses4
31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Liaoning
ROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG
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
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