Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DERECTTOR CO., LIMITED · DERECTTOR COMPANY LTD · Derecttor Co Ltd · Derecttor Company Limited | [sources] | |||
| Other name | Derecttor Co Ltd · Derecttor Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6207391 | [sources] | |||
| Registration number | 3016374 · 72621769 · 9207391 | [sources] | |||
| Unique Entity ID | G18UM4KDSN15 · G19CNH5QEPN9 · VEDUWHAE9N74 | [sources] | |||
| Address | 31-06, 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DERECTTOR COMPANY LIMITED)
(also DERECTTOR COMPANY LIMITED)
(also DERECTTOR CO., LIMITED, DERECTTOR CO LTD)
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-51029 · ua-ws-manager-289 · ua-ws-entity-13834 · ua-ws-a79efe12536e05881db188130acebaffbe9bdf13 · usgsa-s4mrtxtnp · ua-ws-30152dc8ded69282d48ef31c17a0b7780a5d9240 · ua-ws-c4c80923fb5ee8565d307e8adb28ca4ee52cb403 · NK-AChj6UHrGvymC6m3tD6iEw · tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b · usgsa-s4mrtx95c · ofac-pr-04b9856bfa68cd1a849d45038cd13e8ac50598be · tw-shtc-278028338bf7ea5d250dded81019cca493246ea1 · usgsa-s4mrtxtnqFor 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 | |
| 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Dalian | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Crystal Rose Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Targeted Sanctions on Iranian Petroleum and Petrochemical Sectors in Response to Attack on Israel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Crystal Rose Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| National Iranian Oil Company | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Quinn Ltd Person of interest | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon | China |
| Carina Shadow fleet · Sanctioned entity | - | - | - |
| Providing support to |
| - |
| - |
| Carina Shadow fleet · Sanctioned entity | commerce_manager | - |
| Crystal Rose Shadow fleet · Sanctioned entity | security_manager | - |
| Carina Shadow fleet · Sanctioned entity | - | - | - |
| Carina Shadow fleet · Sanctioned entity | security_manager | - |
| Crystal Rose Shadow fleet · Sanctioned entity | - | - | - |
| Lindor Vella Co Ltd Person of interest |
| - |
| - |
| - |