Hong Kong

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

2874017, Company Number

Hong Kong-based Duling Technology HK Limited (Duling Technology) has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGB. PKGB officials, including OFAC designated PKGB managing director Hamed Dehghan and OFAC designated PKGB employee Mehdi Ebrahimzadeh-Ardakani, have used Duling Technology to procure these U.S.- and Western-origin items with UAV applications totaling millions of dollars for PKGB.

https://home.treasury.gov/news/press-releases/jy2073

2024-02-02

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN