Entity record
DERECTTOR COMPANY LIMITEDCompany
DERECTTOR COMPANY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- DERECTTOR CO., LIMITED
- DERECTTOR CO LTD
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY) (official source)
Key properties
- Registration
- 72621769
Identifiers
- Identification Number
- IMO 9207391
- Business Registration Number
- 72621769
- Company Number
- 3016374
- Organization Established Date
- 29 Jan 2021
Addresses
Room 32, Kowloon, Hong Kong31-06, Fuli Center, 6, Dalian, Liaoning, 116001Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DERECTTOR COMPANY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/derecttor-company-limited-nkf829f718/
Machine-readable export (FTM + lineage): /companies/derecttor-company-limited-nkf829f718/entity.json