Compliance Report
Generate a timestamped, audit-ready compliance report for DULING TECHNOLOGY HK LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See DULING 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
DULING 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.
DULING TECHNOLOGY HK LIMITED
Expand a section below to see the full record for DULING TECHNOLOGY HK LIMITED.
Known Addresses 1
- Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 2, 2024
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Company Number: 2874017
Additional Information
- Organization Established Date: 17 Sep 2019
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC Entity
⚠️ 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.