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DIRAC TECHNOLOGY HK LIMITED

Sanctioned entity

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

Type	Organization				[sources]
Name	DIRAC TECHNOLOGY HK LIMITED · Dirac Technology HK Limited				[sources]
Incorporation date	2021-12-15				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3112845` · `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	2024-06-28	Last processed	2024-10-29	First seen	2023-12-19

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ua-nazk-company-12030 · usgsa-s4mrrmgs9 · ofac-46920

For experts: raw data explorer

Factsheet Data sources

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