Lists of sanctions
3.147.103.209
03.05.2025 01:40:52

MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (2)

Last name/Name MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
Full name/Name MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
Type Name
Last name/Name MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED
Full name/Name MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Flat/Rm 1512 15/F Lucky Centre
City Hong Kong
Country China
Full address Flat/Rm 1512 15/F Lucky Centre, Hong Kong, China

Identification documents (2)

Type Organization Established Date: 15 Apr 2021
Type C.R. No.: 3038706
Country Hong Kong

Historical data

No records
Updated: 03.05.2025. 01:16
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