MILEN TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 13.05.2025 |
Names (1)
| Last name/Name | MILEN TRADING CO., LIMITED |
|---|---|
| Full name/Name | MILEN TRADING CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Business Registration Number: 76393312 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 03 Apr 2024 |
|---|
Historical data
No records
Updated: 16.08.2025. 08:16
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