Statements: Derecttor Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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 Kowloon Hong Kong Chinatw_shtctw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b
Company:addressRoom 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, China, 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning 116001, Chinaua_war_sanctions_apiua-ws-entity-13834
LegalEntity:address31-06, Fuli Center, 6 Dalian Liaoning 116001 Chinatw_shtctw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b
LegalEntity:addressROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtx95c
Company:addressRoom 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, China, 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning 116001, Chinaua_war_sanctionsua-ws-entity-13834
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:address31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Dalianengus_ofac_sdnofac-51029
Organization:addressEntityaddr-313b6dae084def92034fa845e9a1cd6962b4abb2engus_ofac_sdnofac-51029
Organization:addressEntityaddr-16ce2cf7846c813faf7434bdd0a4027d0a17d0ecengus_ofac_sdnofac-51029
Organization:aliasDerecttor Co., Limitedengus_ofac_sdnofac-51029
LegalEntity:aliasDERECTTOR CO LTDtw_shtctw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b
LegalEntity:aliasDERECTTOR CO., LIMITEDtw_shtctw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b
Organization:aliasDerecttor Co Ltdengus_ofac_sdnofac-51029
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtx95c
Organization:countrycnengus_ofac_sdnofac-51029
Organization:countryhkengus_ofac_sdnofac-51029
Company:countrycnua_war_sanctionsua-ws-manager-289
Company:countryhkua_war_sanctions_apiua-ws-entity-13834
Company:countryhkua_war_sanctionsua-ws-entity-13834
Company:countrycnua_war_sanctions_apiua-ws-manager-289
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx95c
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:id298abc4eabb222f8c809e338e41274399f17fb68tw_shtctw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b
Organization:id9933d1edac168388ddb79d5e9a3d6962b6f7db1aengus_ofac_sdnofac-51029
Organization:id0632d63fe9b7f04ad2a05a6a35b5e3e6e1451bfdus_trade_cslofac-51029
Company:id930540230d01e4dbe3bfd9b8a1b42f24992c47aaua_war_sanctions_apiua-ws-manager-289
Company:id4c6f191c89797e671531c3d5e2d845d45e8419ddua_war_sanctions_apiua-ws-entity-13834
Company:ide64a98db89230ef72bf0ec7bd0646f42d3e8506eua_war_sanctionsua-ws-manager-289
Company:id169a46220ee062368a4bebe838eadcad58eeb27aua_war_sanctionsua-ws-entity-13834
LegalEntity:idb089df4b2224fa102d9ded215c5e86443f1f3adaengus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:idb65d896574bfd0f3be353853b3901f5667b050e2engus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:id71e82855c10ae8fe5e89a9119acd0cd9531e9d9bengus_sam_exclusionsusgsa-s4mrtx95c
Company:imoNumberIMO6207391ua_war_sanctionsua-ws-manager-289
Company:imoNumberIMO6207391ua_war_sanctions_apiua-ws-manager-289
Organization:imoNumberIMO6207391engus_ofac_sdnofac-51029
Organization:incorporationDate2021-01-29engus_ofac_sdnofac-51029
Organization:nameDerecttor Company Limitedengus_ofac_sdnofac-51029
LegalEntity:nameDERECTTOR CO., LIMITEDengus_sam_exclusionsusgsa-s4mrtxtnp
Company:nameDERECTTOR COMPANY LTDua_war_sanctionsua-ws-entity-13834
Company:nameDERECTTOR COMPANY LIMITEDua_war_sanctionsua-ws-entity-13834
LegalEntity:nameDERECTTOR CO LTDengus_sam_exclusionsusgsa-s4mrtxtnq
Company:nameDERECTTOR COMPANY LIMITEDua_war_sanctions_apiua-ws-entity-13834
LegalEntity:nameDERECTTOR COMPANY LIMITEDtw_shtctw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b
Company:nameDerecttor Co Ltdua_war_sanctionsua-ws-manager-289
Company:nameDERECTTOR COMPANY LTDua_war_sanctions_apiua-ws-entity-13834
LegalEntity:nameDERECTTOR COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrtx95c
Organization:nameDERECTTOR COMPANY LIMITEDus_trade_cslofac-51029
Company:nameDerecttor Co Ltdua_war_sanctions_apiua-ws-manager-289
LegalEntity:notes(also DERECTTOR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:notes(also DERECTTOR COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrtxtnq
LegalEntity:notes(also DERECTTOR CO., LIMITED, DERECTTOR CO LTD)engus_sam_exclusionsusgsa-s4mrtx95c
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13834
Organization:programIdUS-IRANengus_ofac_sdnofac-51029
Organization:registrationNumber3016374engus_ofac_sdnofac-51029
Company:registrationNumber9207391ua_war_sanctionsua-ws-entity-13834
Organization:registrationNumber72621769engus_ofac_sdnofac-51029
Company:registrationNumber9207391ua_war_sanctions_apiua-ws-entity-13834
Company:registrationNumber3016374ua_war_sanctions_apiua-ws-entity-13834
Company:registrationNumber3016374ua_war_sanctionsua-ws-entity-13834
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51029engus_ofac_sdnofac-51029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx95c
Company:topicspoiua_war_sanctions_apiua-ws-entity-13834
Company:topicspoiua_war_sanctions_apiua-ws-manager-289
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnq
Organization:topicssanctionus_trade_cslofac-51029
Company:topicspoiua_war_sanctionsua-ws-entity-13834
LegalEntity:topicsexport.controltw_shtctw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnp
Organization:topicssanctionengus_ofac_sdnofac-51029
Company:topicspoiua_war_sanctionsua-ws-manager-289
LegalEntity:uniqueEntityIdVEDUWHAE9N74engus_sam_exclusionsusgsa-s4mrtx95c
LegalEntity:uniqueEntityIdG18UM4KDSN15engus_sam_exclusionsusgsa-s4mrtxtnp
LegalEntity:uniqueEntityIdG19CNH5QEPN9engus_sam_exclusionsusgsa-s4mrtxtnq
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