OFAC UID 45357 · SDN · Entity

DALI RF TECHNOLOGY CO., LIMITED

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Oct 18, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Room 604, 6/F, Easey Commercial Building Nos. 253-261, Hennessy Road Wanchai Hong Kong China

Identifiers

  • Registration Number: 2026173 (Hong Kong)
  • Organization Established Date: 14 Jan 2014
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: LIN, Jinghe)