Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for DERECTTOR COMPANY LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

DERECTTOR COMPANY LIMITED has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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DERECTTOR COMPANY LIMITED

Entity IRAN-EO13846 Block
Added/Updated: October 11, 2024
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Expand a section below to see the full record for DERECTTOR COMPANY LIMITED.

Identity Details

Also Known As (Aliases)

  • DERECTTOR CO., LIMITED A.K.A.
  • DERECTTOR CO LTD A.K.A.
Known Addresses 2
  • Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, Kowloon, Hong Kong, China
  • 31-06, Fuli Center, 6, Gangxing Lu, Dalian, Liaoning, 116001, China
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — October 11, 2024

Legal Authorities

  • Executive Order 13846 (Iran)
Identification & Documents

Identity Documents

  • Identification Number: IMO 9207391
  • Business Registration Number: 72621769
  • Company Number: 3016374
Additional Information
  • Organization Established Date: 29 Jan 2021
Related Entities 3
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.