DERECTTOR COMPANY LIMITED

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

DERECTTOR COMPANY LIMITEDDERECTTOR COMPANY LIM…DERECTTOR COMPANY LIM…DERECTTOR CO LTDDERECTTOR CO., LIMITEDIRAN-EO13846Room 32, 11/F Lee Ka …31-06, Fuli Center, 6…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 510292026-07-30U.S. Treasury OFAC

OFAC · entry 51029

list version published 2026-07-30
Recorded nameKind
DERECTTOR COMPANY LIMITEDPrimary name
DERECTTOR CO LTDAlias
DERECTTOR CO., LIMITEDAlias
Programmes

IRAN-EO13846

Addresses recorded
  • Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, China
  • 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, China",
    "31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
DERECTTOR COMPANY LIMITED — sanctions list record (OFAC) — Tapewire