Search OpenSanctions

Dirac Technology HK Limited

Debarred entity · Export controlled · Sanctioned entity

Dirac Technology HK Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Dirac Technology HK Limited				[sources]
Alias	Dirac Technology (HK) Limited Group				[sources]
Incorporation date	2021-12-15				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3112845`				[sources]
Unique Entity ID	`GNHZNUDTMMN7`				[sources]
Website	dirac-tech.com				[sources]
Status	not available				[sources]
Address	RM 2304 HO KING, COMMERCIAL BLDG 2-16, FA YUEN ST., MONGKOK, KOWLOON, HONG KONG · Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon Hong Kong China · Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-12-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Hossein Hatafi ARDAKANI Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,986

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 Exclusions105,568

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

United States · GSA

Source data IDs: ofac-46920 · jp-eul-92222d626a4f1c59e162101f1e360c89bb99a721 · usgsa-s4mrrmgs9 · tw-shtc-1412948b248c5f0cee7171491d1a6d89514704cb · jp-eul-1b1e191794a9c0b2cfa9fca24e1b78fa92ba8851

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk