Statements: Derecttor Company Limited

Canonical ID: NK-Y3aZU8kcDHeRc4DYaDq6C6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2024-10-31
`Organization:address`	31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Dalian	eng	us_ofac_sdn	`ofac-51029`	2024-10-11
`Organization:address`	Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon	eng	us_ofac_sdn	`ofac-51029`	2024-10-11