Compliance Report
Generate a timestamped, audit-ready compliance report for DIRAC TECHNOLOGY HK LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DIRAC TECHNOLOGY HK LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
DIRAC TECHNOLOGY HK LIMITED has 1 known relationship 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.
DIRAC TECHNOLOGY HK LIMITED
Expand a section below to see the full record for DIRAC TECHNOLOGY HK LIMITED.
Known Addresses 1
- Rm 2304 Ho King, Commercial Bldg 2-16, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 19, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Registration Number: 3112845
Additional Information
- Organization Established Date: 15 Dec 2021
- Website: https://dirac-tech.com/
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: ARDAKANI, Hossein Hatefi Individual
⚠️ 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.