Sanctioned Companies
DALI RF
TECHNOLOGY CO. LIMITED
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
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.
Entry Date & Decision Reference
Sanctions are imposed
Sanctions are not imposed yet
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id:
10749
DALI RF TECHNOLOGY CO. LIMITED
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