Dali RF Technology Co., Limited

Also Known As: 

大立射頻技術有限公司

Weapon Program: 

  • Military

Related Country: 

  • China
  • Hong Kong
  • United States

Address: 

Room 604, 6/F, Easey Commercial Building, Nos. 253-261, Hennessy Road, Wanchai, Hong Kong

A Hong Kong-based company; according to the U.S. Department of the Treasury, part of a network that has obtained dual-use electronics for the benefit of the Islamic Revolutionary Guard Corps (IRGC) and its subordinates.

According to the U.S. Department of the Treasury, has served as a conduit for Gary Lam (Lin Jinghe) to receive financial transfers related to obtaining electronics for Iranian customers; has helped Alireza Matinkia, an Iran-based procurement agent, source U.S.-origin aviation components and accessories for unmanned aerial vehicles (UAVs); other companies facilitating procurement for Lam and Matinkia include Nanxigu Technology Co., Limited.

Director and owner is Gary Lam.

Incorporated in 2014; registered as dormant in 2024.

Sanctions

Added on October 18, 2023, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMDs) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; subject to heightened export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.

Date Entered: 

July 31, 2024

Date Last Modified: 

July 31, 2024