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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DIRAC TECHNOLOGY HK LIMITED · Dirac Technology HK Limited | [sources] | |||
| Other name | Dirac Technology (HK) Limited Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3112845 | [sources] | |||
| Unique Entity ID | GNHZNUDTMMN7 | [sources] | |||
| Website | dirac-tech.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | RM 2304 HO KING, COMMERCIAL BLDG 2-16, FA YUEN ST., MONGKOK, KOWLOON, HONG KONG, CHN · Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein Hatefi Ardakani Sanctioned entity | Providing support to | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-1b1e191794a9c0b2cfa9fca24e1b78fa92ba8851 · usgsa-s4mrrmgs9 · ofac-46920For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.