Lists of sanctions
44.201.97.0
19.04.2024 08:29:19

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

Historical data

No records
Updated: 19.04.2024. 08:15
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