DINGTAI INDUSTRIAL TECHNOLOGY CO 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.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Room 1502, Easey Commercial Building 253-261 Hennessy Road, Wan Chai Hong Kong China
Identifiers
- Company Number: 2590461 (Hong Kong)
- Business Registration Number: 68310851 (Hong Kong)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 11 Oct 2017
Remarks
(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)