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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DULING TECHNOLOGY (HK) LIMITED. · DULING TECHNOLOGY HK LIMITED · Duling Technology (HK) Limited · Duling Technology HK Limited · 都灵科技香港有限公司 | [sources] | |||
| Other name | Duling Technology | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2874017 | [sources] | |||
| Unique Entity ID | Y8P3DLJQ6PM5 | [sources] | |||
| Address | 2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon Hong Kong CN · 2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon, Hong Kong · ROOM 4, 16TH FLOOR, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK, KOWLOON, HONG KONG, CHN · Room 4, 16th Floor, Ho King Comm Ctr Hong Kong China · Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-24a8263c22959463ce56074becaafb24f6a0d546 · jp-eul-ecadea73302b0ddaf7973704d0810f947c2a3bbf · tw-shtc-595805559b31fff98b6b516e42d298fe0d3bd3e8 · jp-eul-016e0c925c55e22564dd79712e8fac4deaf16973 · oc-companies-hk-2874017 · tw-shtc-61c5e9a98b69d1a01eacaa927db9951408d7205c · ofac-47356 · usgsa-s4mrrxgnk · trade-csl-246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e · trade-csl-4f69c6819e2aa96a56c7201c382ac0ceaf6481cd3e44db020177e31eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pishtazan Kavosh Gostar Boshra LLC Export controlled · Sanctioned entity | Providing support to | - | - | |