Statements: Dirac Technology HK Limited

Canonical ID: NK-nYRhacqGqtNzZ8yQuSJnmj · Entity type: Organization (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`	RM 2304 HO KING, COMMERCIAL BLDG 2-16, FA YUEN ST., MONGKOK, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrrmgs9`	2025-12-29
`Organization:address`	Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-46920`	2023-12-19
`LegalEntity:address`	Rm 2304 Ho King, Commercial Bldg 2-16, Fa Yuen St., Mongkok, Kowloon Hong Kong China		tw_shtc	`tw-shtc-1412948b248c5f0cee7171491d1a6d89514704cb`	2025-12-11
`Organization:addressEntity`	`addr-e07386bb016f5119090f7bac5085211583745e9f`		us_ofac_sdn	`ofac-46920`	2023-12-19
`LegalEntity:alias`	Dirac Technology (HK) Limited Group	jpn	jp_meti_eul	`jp-eul-92222d626a4f1c59e162101f1e360c89bb99a721`	2025-10-22
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrrmgs9`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-46920`	2023-12-19
`LegalEntity:country`	hk		jp_meti_eul	`jp-eul-92222d626a4f1c59e162101f1e360c89bb99a721`	2025-10-22
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-1412948b248c5f0cee7171491d1a6d89514704cb`	2025-07-21
`Organization:country`	cn		us_ofac_sdn	`ofac-46920`	2023-12-19
`LegalEntity:createdAt`	2023-12-20		us_sam_exclusions	`usgsa-s4mrrmgs9`	2024-06-14
`LegalEntity:id`	abc4e07cbc9eb06658ce815a2ace6c298dd32dea		tw_shtc	`tw-shtc-1412948b248c5f0cee7171491d1a6d89514704cb`	2025-12-11
`LegalEntity:id`	a01b1450df58c13ec711fb9e2ea8ecc6918b749f		us_sam_exclusions	`usgsa-s4mrrmgs9`	2026-01-06
`Organization:id`	2f71201f7eb6134b879d7fd743a40b45b1001b4b		us_trade_csl	`ofac-46920`	2026-01-06
`LegalEntity:id`	76c494ce209adb65f4f8f5fe675c108dff22061d		jp_meti_eul	`jp-eul-92222d626a4f1c59e162101f1e360c89bb99a721`	2026-01-06
`Organization:id`	32f648b319a6ee9e33f533ff437851d548d4482a		us_ofac_sdn	`ofac-46920`	2026-01-06
`Organization:incorporationDate`	2021-12-15		us_ofac_sdn	`ofac-46920`	2023-12-19
`LegalEntity:name`	DIRAC TECHNOLOGY HK LIMITED	eng	jp_meti_eul	`jp-eul-92222d626a4f1c59e162101f1e360c89bb99a721`	2025-10-22
`Organization:name`	Dirac Technology HK Limited	eng	us_ofac_sdn	`ofac-46920`	2023-12-19
`Organization:name`	DIRAC TECHNOLOGY HK LIMITED		us_trade_csl	`ofac-46920`	2024-05-07
`LegalEntity:name`	DIRAC TECHNOLOGY HK LIMITED		tw_shtc	`tw-shtc-1412948b248c5f0cee7171491d1a6d89514704cb`	2025-07-21
`LegalEntity:name`	DIRAC TECHNOLOGY HK LIMITED	eng	us_sam_exclusions	`usgsa-s4mrrmgs9`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-46920`	2025-06-02
`Organization:registrationNumber`	3112845	eng	us_ofac_sdn	`ofac-46920`	2023-12-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46920		us_ofac_sdn	`ofac-46920`	2023-12-19
`LegalEntity:topics`	sanction		jp_meti_eul	`jp-eul-92222d626a4f1c59e162101f1e360c89bb99a721`	2025-10-22
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1412948b248c5f0cee7171491d1a6d89514704cb`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-46920`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrmgs9`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-46920`	2023-12-19
`LegalEntity:uniqueEntityId`	GNHZNUDTMMN7	eng	us_sam_exclusions	`usgsa-s4mrrmgs9`	2024-12-03
`Organization:website`	https://dirac-tech.com/		us_ofac_sdn	`ofac-46920`	2023-12-19

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