Statements: Derecttor Company Limited

Canonical ID: NK-Y3aZU8kcDHeRc4DYaDq6C6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Dalianengus_ofac_sdnofac-51029
LegalEntity:addressROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:addressROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtx95c
LegalEntity:addressROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtxtnq
Organization:addressRoom 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloonengus_ofac_sdnofac-51029
Organization:addressEntityaddr-313b6dae084def92034fa845e9a1cd6962b4abb2engus_ofac_sdnofac-51029
Organization:addressEntityaddr-16ce2cf7846c813faf7434bdd0a4027d0a17d0ecengus_ofac_sdnofac-51029
LegalEntity:aliasDERECTTOR CO LTDengus_sam_exclusionsusgsa-s4mrtx95c
LegalEntity:aliasDERECTTOR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxtnq
Organization:aliasDerecttor Co., Limitedengus_ofac_sdnofac-51029
Organization:aliasDerecttor Co Ltdengus_ofac_sdnofac-51029
LegalEntity:aliasDERECTTOR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:aliasDERECTTOR CO.engus_sam_exclusionsusgsa-s4mrtx95c
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtx95c
Organization:countryhkengus_ofac_sdnofac-51029
Organization:countrycnua_war_sanctionsua-ws-30152dc8ded69282d48ef31c17a0b7780a5d9240
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtnp
Organization:countrycnengus_ofac_sdnofac-51029
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95c
Organization:id9933d1edac168388ddb79d5e9a3d6962b6f7db1aengus_ofac_sdnofac-51029
LegalEntity:idf927b171a620f8989d79355fe45fd1cd098abb82engus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:id7fb1f4029db6c670b4b5fc27d4dd1b75aa3c111aengus_sam_exclusionsusgsa-s4mrtx95c
Organization:id0632d63fe9b7f04ad2a05a6a35b5e3e6e1451bfdus_trade_cslofac-51029
LegalEntity:idc1d3f838a30606cd06c514d3ee6e6ac0b7a6291aua_war_sanctionsua-ws-a79efe12536e05881db188130acebaffbe9bdf13
Organization:ida18597843807a44b084ac8f63921b98931b2e63cua_war_sanctionsua-ws-30152dc8ded69282d48ef31c17a0b7780a5d9240
LegalEntity:id3c3c3b3e626991019919c10d03989829a709ba9dengus_sam_exclusionsusgsa-s4mrtxtnp
Organization:imoNumberIMO6207391engus_ofac_sdnofac-51029
Organization:imoNumberIMO6207391ua_war_sanctionsua-ws-30152dc8ded69282d48ef31c17a0b7780a5d9240
Organization:incorporationDate2021-01-29engus_ofac_sdnofac-51029
Organization:nameDerecttor Company Limitedengus_ofac_sdnofac-51029
LegalEntity:nameDERECTTOR CO LTDengus_sam_exclusionsusgsa-s4mrtxtnq
Organization:nameDerecttor Co Ltdua_war_sanctionsua-ws-30152dc8ded69282d48ef31c17a0b7780a5d9240
Organization:nameDERECTTOR COMPANY LIMITEDus_trade_cslofac-51029
LegalEntity:nameDerecttor Co Ltdua_war_sanctionsua-ws-a79efe12536e05881db188130acebaffbe9bdf13
LegalEntity:nameDERECTTOR CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:nameDERECTTOR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtx95c
Organization:programIdUS-IRANengus_ofac_sdnofac-51029
Organization:registrationNumber3016374engus_ofac_sdnofac-51029
Organization:registrationNumber72621769engus_ofac_sdnofac-51029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51029engus_ofac_sdnofac-51029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95c
Organization:topicssanctionus_trade_cslofac-51029
Organization:topicssanctionengus_ofac_sdnofac-51029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:uniqueEntityIdVEDUWHAE9N74engus_sam_exclusionsusgsa-s4mrtx95c
LegalEntity:uniqueEntityIdG19CNH5QEPN9engus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:uniqueEntityIdG18UM4KDSN15engus_sam_exclusionsusgsa-s4mrtxtnp
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