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Derecttor Company Limited

Sanctioned entity

Derecttor Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DERECTTOR COMPANY LIMITED · Derecttor Company Limited				[sources]
Other name	Derecttor Co Ltd · Derecttor Co., Limited				[sources]
Incorporation date	2021-01-29				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 9207391`				[sources]
Registration number	`3016374` · `72621769`				[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, Kowloon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2024-10-11

Relationships

Address
Full address	Country
Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon	China
31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Dalian	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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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