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Canonical ID: NK-Y3aZU8kcDHeRc4DYaDq6C6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtx95c | |||
LegalEntity:address | ROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxtnp | |||
Organization:address | 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Liaoning | eng | us_ofac_sdn | ofac-51029 | |||
Organization:address | Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Hong Kong | eng | us_ofac_sdn | ofac-51029 | |||
LegalEntity:address | 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu Dalian Liaoning 116001 China | tw_shtc | tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b | ||||
Company:address | Room 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, China | ua_war_sanctions | ua-ws-entity-13834 | ||||
LegalEntity:address | Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong Kowloon Hong Kong China | tw_shtc | tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b | ||||
LegalEntity:address | ROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtxtnq | |||
Organization:addressEntity | addr-8a805a5668250805fcdb62fa56c9ba41404a08e6 | us_ofac_sdn | ofac-51029 | ||||
Organization:addressEntity | addr-a120bd44baa90484f79acbdcd845ceabb9f325c9 | us_ofac_sdn | ofac-51029 | ||||
LegalEntity:alias | DERECTTOR CO LTD | tw_shtc | tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b | ||||
Organization:alias | Derecttor Co., Limited | eng | us_ofac_sdn | ofac-51029 | |||
LegalEntity:alias | DERECTTOR CO., LIMITED | tw_shtc | tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b | ||||
Organization:alias | Derecttor Co Ltd | eng | us_ofac_sdn | ofac-51029 | |||
Company:country | hk | ua_war_sanctions | ua-ws-manager-289 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxtnq | ||||
Company:country | hk | ua_war_sanctions | ua-ws-entity-13834 | ||||
Organization:country | cn | us_ofac_sdn | ofac-51029 | ||||
Organization:country | hk | us_ofac_sdn | ofac-51029 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtx95c | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtxtnp | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-04b9856bfa68cd1a849d45038cd13e8ac50598be | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95c | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtnq | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtnp | ||||
Organization:id | 0632d63fe9b7f04ad2a05a6a35b5e3e6e1451bfd | us_trade_csl | ofac-51029 | ||||
Organization:id | 9ac02b796e67be16c535d103bae7978ad9467567 | us_ofac_sdn | ofac-51029 | ||||
Company:id | cd268551ef82ca73e62f0f22a2ea50bfc1dc374c | ext_us_ofac_press_releases | ofac-pr-04b9856bfa68cd1a849d45038cd13e8ac50598be | ||||
Company:id | df38df71e14bf45509435cf64995a1f7e788fb92 | ua_war_sanctions | ua-ws-entity-13834 | ||||
Company:id | 8bc311f2a91b0a0d4841a3823a13681a5e8a9c3b | ua_war_sanctions | ua-ws-manager-289 | ||||
Company:id | 0ca32d0fc17922deab34bcb4097a7ecde5e60e36 | ua_war_sanctions | ua-ws-manager-289 | ||||
LegalEntity:id | 7205f01ab119cb037b1390cda68f7aae17f98812 | us_sam_exclusions | usgsa-s4mrtxtnq | ||||
LegalEntity:id | cec8db7a670edd83a4c805da88d7e5e89a62b7c7 | tw_shtc | tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b | ||||
LegalEntity:id | cec39820d061a827e5b1533cbff9f17632ee11d4 | us_sam_exclusions | usgsa-s4mrtxtnp | ||||
LegalEntity:id | 986c96008e708ea3e71514c685107267a39ecc2f | us_sam_exclusions | usgsa-s4mrtx95c | ||||
Company:imoNumber | IMO6207391 | ua_war_sanctions | ua-ws-manager-289 | ||||
Organization:imoNumber | IMO6207391 | eng | us_ofac_sdn | ofac-51029 | |||
Organization:incorporationDate | 2021-01-29 | us_ofac_sdn | ofac-51029 | ||||
Company:name | Derecttor Company Limited | eng | ext_us_ofac_press_releases | ofac-pr-04b9856bfa68cd1a849d45038cd13e8ac50598be | |||
Company:name | Derecttor Co Ltd | ua_war_sanctions | ua-ws-manager-289 | ||||
Company:name | DERECTTOR COMPANY LTD | ua_war_sanctions | ua-ws-entity-13834 | ||||
Company:name | DERECTTOR COMPANY LIMITED | ua_war_sanctions | ua-ws-entity-13834 | ||||
Organization:name | DERECTTOR COMPANY LIMITED | us_trade_csl | ofac-51029 | ||||
LegalEntity:name | DERECTTOR CO LTD | eng | us_sam_exclusions | usgsa-s4mrtxtnq | |||
LegalEntity:name | DERECTTOR CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxtnp | |||
LegalEntity:name | DERECTTOR COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtx95c | |||
LegalEntity:name | DERECTTOR COMPANY LIMITED | tw_shtc | tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b | ||||
Organization:name | Derecttor Company Limited | eng | us_ofac_sdn | ofac-51029 | |||
LegalEntity:notes | (also DERECTTOR COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxtnp | |||
LegalEntity:notes | (also DERECTTOR CO., LIMITED, DERECTTOR CO LTD) | eng | us_sam_exclusions | usgsa-s4mrtx95c | |||
LegalEntity:notes | (also DERECTTOR COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxtnq | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-51029 | |||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13834 | ||||
Company:registrationNumber | 3016374 | ua_war_sanctions | ua-ws-entity-13834 | ||||
Organization:registrationNumber | 3016374 | eng | us_ofac_sdn | ofac-51029 | |||
Company:registrationNumber | 9207391 | ua_war_sanctions | ua-ws-entity-13834 | ||||
Organization:registrationNumber | 72621769 | eng | us_ofac_sdn | ofac-51029 | |||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/377 | ua_war_sanctions | ua-ws-manager-289 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2644 | ext_us_ofac_press_releases | ofac-pr-04b9856bfa68cd1a849d45038cd13e8ac50598be | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51029 | us_ofac_sdn | ofac-51029 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13834 | ua_war_sanctions | ua-ws-entity-13834 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/380 | ua_war_sanctions | ua-ws-manager-289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95c | ||||
Organization:topics | sanction | us_trade_csl | ofac-51029 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13834 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51029 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-289 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtnq | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxtnp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e6b7d89924a1c49e0190d2465002e9ef7412221b | ||||
LegalEntity:uniqueEntityId | G18UM4KDSN15 | eng | us_sam_exclusions | usgsa-s4mrtxtnp | |||
LegalEntity:uniqueEntityId | G19CNH5QEPN9 | eng | us_sam_exclusions | usgsa-s4mrtxtnq | |||
LegalEntity:uniqueEntityId | VEDUWHAE9N74 | eng | us_sam_exclusions | usgsa-s4mrtx95c | |||