Lists of sanctions
3.15.12.17
05.02.2025 13:39:21

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 Business Registration Number: 73296828
Country Hong Kong
Type Company Number: 3078779
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

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Updated: 05.02.2025. 13:16
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