UTELIZ RESOURCES CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 17.11.2022 |
Names (2)
| Last name/Name | UTELIZ RESOURCES CO., LIMITED |
|---|---|
| Full name/Name | UTELIZ RESOURCES CO., LIMITED |
| Type | Name |
| Last name/Name | MILAEE TRADING CO., LIMITED |
|---|---|
| Full name/Name | MILAEE TRADING CO., LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong, China |
Identification documents (3)
| Type | C.R. No.: 3056947 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 10 Jun 2021 |
|---|
Historical data
No records
Updated: 29.04.2025. 08:16
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