Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dingtai Industrial Technology Co Limited · 鼎泰實業科技有限公司 | [sources] | |||
| Alias | 鼎泰實業科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2590461 · 68310851 | [sources] | |||
| Unique Entity ID | XS1YWMFP2EW6 | [sources] | |||
| Address | ROOM 1502, EASEY COMMERCIAL BUILDING, 253-261 HENNESSY ROAD, WAN CHAI, HONG KONG, CHN · Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai Hong Kong China · Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-2590461 · usgsa-s4mrvtzgt · ofac-52753 · ofac-pr-973986d5c290e513724b6fc425815d82635839ad · tw-shtc-43534067687e0f99519d1de296124e69296f7396For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai · Room 1502, Easey Commercial Building, 253-261 Hennessy Road, Wan Chai, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Iranian UAV Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pishtazan Kavosh Gostar Boshra LLC Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |