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DDC Develop Industry Hong Kong Limited

Debarred entity · Export controlled · Sanctioned entity

DDC Develop Industry Hong Kong Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DDC Develop Industry Hong Kong Limited				[sources]
Incorporation date	2019-10-04				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2879836` · `71234020`				[sources]
Unique Entity ID	`MPJVVNKWPZ27`				[sources]
Address	RM 4, 16/F, HO KING COMM. CTR., 2-16 FA YUEN ST., MONGKOK, KOWLOON, HONG KONG · Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon Hong Kong China · Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-06	First seen	2025-02-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-02-26	-

Address
Full address	Country
Rm 4, 16/F, Ho King Comm. Ctr., 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong	China

Documents
Document	Date
Treasury Targets Covert Iranian UAV Procurement Network	2025-02-26

Linked to
Object	Role	Start date	End date
Narin Sepehr Mobin Isatis Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 Trade Consolidated Screening List (CSL)23,444

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

External databases

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

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-fb109f01e159ad38a474fbb2fbfa4f195ceacc41 · ofac-52755 · ofac-pr-8daa529ad0cd0a9ffc21306ae7db0e99fb186212 · usgsa-s4mrvtzgw · oc-companies-hk-2879836

For experts: raw data explorer

Factsheet Data sources

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