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: 12.10.2025. 18:15
Sanctions list data updated: 10.01.2025. 17:16

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