SDN list · entry 51029
Derecttor Company Limited
Yes. Derecttor Company Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51029, added on October 11, 2024. IMO company number 9207391. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | October 11, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Derecttor Company Limited | Primary name | strong |
| Derecttor Co., Limited | A.K.A. | strong |
| Derecttor Co Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | IMO 9207391 | not published |
| Business Registration Number | 72621769 | Hong Kong |
| Company Number | 3016374 | Hong Kong |
Details published by OFAC
| Address | Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong, China31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001, China |
|---|
Legal basis
- Executive Order 13846 (Iran)