Statements: Derecttor Company Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2024-10-31
`LegalEntity:address`	ROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxtnp`	2024-11-01
`LegalEntity:address`	ROOM 32, 11/F LEE KA INDUSTRIAL BUILDING 8 NG FONG STREET, SAN PO KONG, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtxtnq`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxtnq`	2024-11-01
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2024-10-31
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtxtnp`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnp`	2024-11-01
`LegalEntity:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2024-10-31
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnq`	2024-11-01
`LegalEntity:id`	71e82855c10ae8fe5e89a9119acd0cd9531e9d9b	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2025-07-23
`LegalEntity:id`	b089df4b2224fa102d9ded215c5e86443f1f3ada	eng	us_sam_exclusions	`usgsa-s4mrtxtnq`	2025-07-23
`LegalEntity:id`	b65d896574bfd0f3be353853b3901f5667b050e2	eng	us_sam_exclusions	`usgsa-s4mrtxtnp`	2025-07-23
`LegalEntity:name`	DERECTTOR CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxtnp`	2024-11-01
`LegalEntity:name`	DERECTTOR CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxtnq`	2024-11-01
`LegalEntity:name`	DERECTTOR COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2024-10-31
`LegalEntity:notes`	(also DERECTTOR CO., LIMITED, DERECTTOR CO LTD)	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2025-07-23
`LegalEntity:notes`	(also DERECTTOR COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxtnp`	2025-07-23
`LegalEntity:notes`	(also DERECTTOR COMPANY LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxtnq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtnq`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtnp`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2024-10-31
`LegalEntity:uniqueEntityId`	VEDUWHAE9N74	eng	us_sam_exclusions	`usgsa-s4mrtx95c`	2024-12-03
`LegalEntity:uniqueEntityId`	G19CNH5QEPN9	eng	us_sam_exclusions	`usgsa-s4mrtxtnq`	2024-12-03
`LegalEntity:uniqueEntityId`	G18UM4KDSN15	eng	us_sam_exclusions	`usgsa-s4mrtxtnp`	2024-12-03

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