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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dirac Technology HK Limited | [sources] | |||
| Other name | Dirac Technology (HK) Limited Group | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3112845 | [sources] | |||
| Unique Entity ID | GNHZNUDTMMN7 | [sources] | |||
| Website | dirac-tech.com | [sources] | |||
| Address | RM 2304 HO KING, COMMERCIAL BLDG 2-16, FA YUEN ST., MONGKOK, KOWLOON, HONG KONG, CHN · Rm 2304 Ho King Hong Kong China · Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-1412948b248c5f0cee7171491d1a6d89514704cb · usgsa-s4mrrmgs9 · jp-eul-1b1e191794a9c0b2cfa9fca24e1b78fa92ba8851 · ofac-46920 · jp-eul-92222d626a4f1c59e162101f1e360c89bb99a721 · ofac-pr-bb79cfa076d8426be96a6bd36ceba86bf8354f19For 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 | |
| Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hossein Hatefi Ardakani Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |