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: 04.11.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.