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DALI RF TECHNOLOGY CO., LIMITED

Sanctioned entity

DALI RF TECHNOLOGY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DALI RF TECHNOLOGY CO., LIMITED · Dali RF Technology Co., Limited · 大立射頻技術有限公司				[sources]
Incorporation date	2014-01-14				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2026173`				[sources]
Unique Entity ID	`P8J7H7E9FKL9`				[sources]
Address	ROOM 604, 6/F, EASEY COMMERCIAL BUILDING, NOS. 253-261, HENNESSY ROAD, WANCHAI, HONG KONG, CHN · Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-03-02	First seen	2023-10-18

Relationships

Address
Full address	Country
Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong	China

Linked to
Object	Role	Start date	End date
Jinghe Lin Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-10-18	-
TREAS-OFAC	Reciprocal	2023-10-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,120

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

United States · OFAC

US SAM Procurement Exclusions104,985

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

United States · GSA

Japan METI End User List747

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

Japan · METI

US Trade Consolidated Screening List (CSL)21,850

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 · ITA

External databases

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

OpenCorporates922

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: ua-nazk-company-10749 · ofac-45357 · oc-companies-hk-2026173 · usgsa-s4mrvqhx7 · usgsa-s4mrvqgj0 · jp-eul-aa14c6ccf0c9a5e11463f2e54c95a2bd50cdeddb

For experts: raw data explorer

Factsheet Data sources

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