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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 · Dali RF Technology Co., Limited · ДАЛІ РФ ТЕХНОЛОДЖИ КО. ЛІМІТЕД · ДАЛИ РФ ТЕХНОЛОГИИ КО. ЛИМИТЕД				[sources]
Incorporation date	2014-01-14				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2026173`				[sources]
INN	`2026173`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	China, Hong Kong, Wanchai, Hennessy Road, Nos. 253-261, Easey Commercial Building, Room 604, 6/F · Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong · Китай, Гонконг, Ванчай, Хеннесси Роуд, №№ 253-261, Будівля Easey Commercial Building, кімната 604, 6/F · Китай, Гонконг, Ванчай, Хеннесси Роуд, №№ 253-261, Здание Easey Commercial Building, комната 604, 6/F				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	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
LING Jinghe (JING HE Lin)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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: ofac-45357 · ua-nazk-company-10749 · oc-companies-hk-2026173

For experts: raw data explorer

Factsheet Data sources

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