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Derecttor Company Limited

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameDERECTTOR CO., LIMITED · DERECTTOR COMPANY LTD · Derecttor Co Ltd · Derecttor Company Limited[sources]
Other nameDerecttor Co Ltd · Derecttor Co., Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6207391[sources]
Registration number3016374 · 72621769 · 9207391[sources]
Unique Entity IDG18UM4KDSN15 · G19CNH5QEPN9 · VEDUWHAE9N74[sources]
Address31-06, Fuli Center, 6 Dalian Liaoning 116001 China · 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, HONG KONG, CHN · Room 32 Kowloon Hong Kong China · Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DERECTTOR COMPANY LIMITED)

US SAM Procurement Exclusions,

(also DERECTTOR COMPANY LIMITED)

US SAM Procurement Exclusions,

(also DERECTTOR CO., LIMITED, DERECTTOR CO LTD)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US SAM Procurement Exclusions105,702

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA


Source data IDs: NK-AChj6UHrGvymC6m3tD6iEw · ofac-51029 · tw-shtc-278028338bf7ea5d250dded81019cca493246ea1 · tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b · usgsa-s4mrtxtnp · ua-ws-manager-289 · ua-ws-entity-13834 · usgsa-s4mrtxtnq · ua-ws-30152dc8ded69282d48ef31c17a0b7780a5d9240 · usgsa-s4mrtx95c · ua-ws-a79efe12536e05881db188130acebaffbe9bdf13 · ua-ws-c4c80923fb5ee8565d307e8adb28ca4ee52cb403

For experts: raw data explorer