MERLUZA GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | MERLUZA GROUP LIMITED |
|---|---|
| Full name/Name | MERLUZA GROUP LIMITED |
| Type | Name |
Addresses (1)
| Street | Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, China |
Identification documents (4)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Company Number: 3078779 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 73296828 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 03.11.2025. 05:16
Sanctions list data updated: 10.01.2025. 17:16
Sanctions list data updated: 10.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.