Statements: Derecttor Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, 116001 Dalianengus_ofac_sdnofac-51029
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
Organization:aliasDerecttor Co., Limitedengus_ofac_sdnofac-51029
Organization:aliasDerecttor Co Ltdengus_ofac_sdnofac-51029
Organization:countryhkengus_ofac_sdnofac-51029
Organization:countrycnengus_ofac_sdnofac-51029
Organization:id9933d1edac168388ddb79d5e9a3d6962b6f7db1aengus_ofac_sdnofac-51029
Organization:imoNumberIMO6207391engus_ofac_sdnofac-51029
Organization:incorporationDate2021-01-29engus_ofac_sdnofac-51029
Organization:nameDerecttor Company Limitedengus_ofac_sdnofac-51029
Organization:programIdUS-IRANengus_ofac_sdnofac-51029
Organization:registrationNumber72621769engus_ofac_sdnofac-51029
Organization:registrationNumber3016374engus_ofac_sdnofac-51029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51029engus_ofac_sdnofac-51029
Organization:topicssanctionengus_ofac_sdnofac-51029
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