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DIRAC TECHNOLOGY HK LIMITED

Sanctioned entity

DIRAC TECHNOLOGY HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIRAC TECHNOLOGY HK LIMITED · Dirac Technology HK Limited · ДІРАК ТЕХНОЛОДЖІ ХК ЛІМІТЕД · ДИРАК ТЕКНОЛОДЖИ ХК ЛИМИТЕД				[sources]
Incorporation date	2021-12-15				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OGRN	`3112845`				[sources]
Registration number	`3112845`				[sources]
Website	dirac-tech.com				[sources]
Status	not available				[sources]
Address	China, Hong Kong, Kowloon, Mongkok, Fa Yuen St., Rm 2304 Ho King, Commercial Bldg 2-16 · Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong · Китай, Гонконг, Коулун, Монгкок, Фа Юен Стрит, Rm 2304 Ho King, Коммерческий корпус 2-16 · Китай, Гонконг, Коулун, Монгкок, вул. Фа Юен, Rm 2304 Ho King, Комерційний корпус 2-16				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-20	Last checked	2024-04-28	First seen	2023-12-19

Relationships

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
ARDAKANI Hossein Hatefi	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-46920 · ua-nazk-company-12030

For experts: raw data explorer

Factsheet Data sources

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