OFAC UID 46920 · SDN · Entity

DIRAC TECHNOLOGY HK LIMITED

List
SDN
Type
Entity
Programs
IFSRIRGCNPWMD
Designated
Dec 19, 2023

Addresses

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

Identifiers

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

Remarks

(Linked To: ARDAKANI, Hossein Hatefi)