DERECTTOR COMPANY LIMITED
DERECTTOR COMPANY LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which DERECTTOR COMPANY LIMITED is known as:
- DERECTTOR CO., LIMITED
- DERECTTOR CO LTD
Country
China
Our sanctions database shows 2 different Addresses for DERECTTOR COMPANY LIMITED:
Address 1 : Room 32 11/F Lee Ka Industrial Building 8 NG Fong Street San Po Kong Kowloon Hong Kong China
Address 2 : 31-06, Fuli Center, 6 Gangxing Lu Zhongshan Qu Dalian Liaoning China 116001
ID Details
ID NUMBER : 29 Jan 2021
ID TYPE : Organization Established Date
ID NUMBER : IMO 9207391
ID TYPE : Identification Number
ID NUMBER : 3016374
ID TYPE : Company Number
ID NUMBER : 72621769
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DERECTTOR COMPANY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.