Duling Technology Hk Limited

• OFAC SDN (US)Active listingID 47356

  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>47356</uid>
      <lastName>DULING TECHNOLOGY HK LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>37685</uid>
          <idType>Company Number</idType>
          <idNumber>2874017</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>168818</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
        <id>
          <uid>168812</uid>
          <idType>Organization Established Date</idType>
          <idNumber>17 Sep 2019</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>70570</uid>
          <address1>Room 4, 16th Floor, Ho King Comm Ctr</address1>
          <address2>2-16 Fayuen St</address2>
          <address3>Mongkok, Kowloon</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  DULING TECHNOLOGY HK LIMITED

  Programmes / regimes

  NPWMD · IFSR

  Countries

  China

  Addresses

  Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong, China

  Identifiers

  Company Number: 2874017

  Organization Established Date: 17 Sep 2019

  Linked to (per list)

  PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

  Remarks

  (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)

No list changes detected since monitoring began.