DIRAC TECHNOLOGY HK LIMITED

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.

Addresses

• Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon Hong Kong China

Identifiers

• Registration Number: 3112845 (Hong Kong)
• Organization Established Date: 15 Dec 2021
• Website: https://dirac-tech.com/
• Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ARDAKANI, Hossein Hatefi)