DERECTTOR COMPANY LIMITED
A timestamped, audit-ready report on DERECTTOR COMPANY LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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DERECTTOR COMPANY LIMITED has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: NATIONAL IRANIAN OIL COMPANY Entity
- Property in the interest of: CRYSTAL ROSE Vessel
- Property in the interest of: CARINA Vessel
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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.