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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DERECTTOR CO LTD · DERECTTOR CO., LIMITED · DERECTTOR COMPANY LIMITED · Derecttor Co Ltd · Derecttor Company Limited | [sources] | |||
| Other name | DERECTTOR CO LTD · DERECTTOR CO. · DERECTTOR COMPANY LIMITED · Derecttor Co Ltd · Derecttor Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6207391 | [sources] | |||
| Registration number | 3016374 · 72621769 | [sources] | |||
| Unique Entity ID | G18UM4KDSN15 · G19CNH5QEPN9 · VEDUWHAE9N74 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Dalian · ROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG, CHN · Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxtnq · ua-ws-30152dc8ded69282d48ef31c17a0b7780a5d9240 · ua-ws-a79efe12536e05881db188130acebaffbe9bdf13 · usgsa-s4mrtxtnp · usgsa-s4mrtx95c · NK-AChj6UHrGvymC6m3tD6iEw · ua-ws-c4c80923fb5ee8565d307e8adb28ca4ee52cb403 · ofac-51029For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Dalian | China | |
| Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Crystal Rose Sanctioned entity | - | - | - | |
| Carina Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Crystal Rose Sanctioned entity | Ship Safety Management Manager | - | ||
| Carina Sanctioned entity | Ship Safety Management Manager | - | ||
| Crystal Rose Sanctioned entity | Commercial ship manager | - | ||
| Carina Sanctioned entity | Commercial ship manager | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |