Active SanctionorganizationID: NK-nYRhacqGqtNzZ8yQuSJnmj

Dirac Technology Hk Limited

Primary Source
US OFAC SDN
Coverage
cn / hk
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Dirac Technology Hk Limited appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameDirac Technology Hk Limited
Source Records
US OFAC SDNJP METI EULTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Identifiers3112845
Risk Topicssanction, export.control, debarment, regulatory, poi
Official SourceView source record

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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