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Sanctioned Companies

DALI RF
TECHNOLOGY CO. LIMITED

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Name of legal entity
DALI RF TECHNOLOGY CO. LIMITED
TIN (Taxpayer Identification Number)
2026173
SRN (State registration number)
Country
Hong Kong
Address
China, Hong Kong, Wanchai, Hennessy Road, Nos. 253-261, Easey Commercial Building, Room 604, 6/F
Reason for
imposing sanctions
Hong Kong-based Dali RF Technology Co., Limited (Dali RF) was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers. Dali RF was also used by Matinkia to source UAV accessories and U.S.-origin aviation components.
Sanctions imposed by:
EU
UK
USA
Canada
Switzerland
Australia
Japan
Ukraine
New
Zealand
Entry Date & Decision Reference
Sanctions are imposed
Sanctions are not imposed yet
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DALI RF TECHNOLOGY CO. LIMITED
id: 10749
DALI RF TECHNOLOGY CO. LIMITED