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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DERECTTOR COMPANY LIMITED · Derecttor Company Limited | [sources] | |||
| Other name | DERECTTOR CO LTD · DERECTTOR CO. · Derecttor Co Ltd · Derecttor Co., Limited · LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| ID Number | IMO 9207391 | [sources] | |||
| Registration number | 3016374 · 72621769 · 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 | |||
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| 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 | - | - | - | |
| Carina | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company | Providing support to | - | - | |