DULING TECHNOLOGY HK LIMITED
A timestamped, audit-ready report on DULING TECHNOLOGY HK 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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DULING TECHNOLOGY HK LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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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
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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.