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DULING TECHNOLOGY HK LIMITED

Sanctioned entity

DULING TECHNOLOGY HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DULING TECHNOLOGY (HK) LIMITED. · DULING TECHNOLOGY HK LIMITED · Duling Technology (HK) Limited · Duling Technology HK Limited				[sources]
Incorporation date	2019-09-17				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2874017` · `Y8P3DLJQ6PM5`				[sources]
Unique Entity ID	`Y8P3DLJQ6PM5`				[sources]
Address	2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon, Hong Kong · ROOM 4, 16TH FLOOR, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK, KOWLOON, HONG KONG, CHN · Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-02-02

Relationships

Address
Full address	Country
Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-02	-
Entity List (EL) - Bureau of Industry and Security	-	2024-06-12	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrrxgnk · oc-companies-hk-2874017 · ua-nazk-company-12174 · ofac-47356 · trade-csl-4f69c6819e2aa96a56c7201c382ac0ceaf6481cd3e44db020177e31e · trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e · jp-eul-ecadea73302b0ddaf7973704d0810f947c2a3bbf

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Factsheet Data sources

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