Derecttor Company Limited

• OFAC SDN (US)Active listingID 51029

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51029</uid>
      <lastName>DERECTTOR COMPANY LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: NATIONAL IRANIAN OIL COMPANY)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
      </programList>
      <idList>
        <id>
          <uid>43070</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 9207391</idNumber>
        </id>
        <id>
          <uid>43071</uid>
          <idType>Business Registration Number</idType>
          <idNumber>72621769</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>43072</uid>
          <idType>Company Number</idType>
          <idNumber>3016374</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>179930</uid>
          <idType>Organization Established Date</idType>
          <idNumber>29 Jan 2021</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>79956</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DERECTTOR CO., LIMITED</lastName>
        </aka>
        <aka>
          <uid>79962</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DERECTTOR CO LTD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>77526</uid>
          <address1>Room 32</address1>
          <address2>11/F Lee Ka Industrial Building 8 NG Fong Street</address2>
          <address3>San Po Kong</address3>
          <city>Kowloon</city>
          <stateOrProvince>Hong Kong</stateOrProvince>
          <country>China</country>
        </address>
        <address>
          <uid>77527</uid>
          <address1>31-06, Fuli Center, 6</address1>
          <address2>Gangxing Lu</address2>
          <address3>Zhongshan Qu</address3>
          <city>Dalian</city>
          <stateOrProvince>Liaoning</stateOrProvince>
          <postalCode>116001</postalCode>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DERECTTOR COMPANY LIMITED

  Programmes / regimes

  IRAN-EO13846

  Aliases

  DERECTTOR CO., LIMITED · DERECTTOR CO LTD

  Countries

  China

  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

  Identifiers

  Identification Number: IMO 9207391

  Business Registration Number: 72621769

  Company Number: 3016374

  Organization Established Date: 29 Jan 2021

  Linked to (per list)

  NATIONAL IRANIAN OIL COMPANY

  Remarks

  (Linked To: NATIONAL IRANIAN OIL COMPANY)

No list changes detected since monitoring began.