Lists of sanctions
3.144.249.225
20.10.2024 00:01:30

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 CN
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 HK
Type Organization Established Date: 10 Jun 2021
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 19.10.2024. 23:15
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