Lists of sanctions
3.16.139.36
15.05.2025 09:51:55

MILEN TRADING CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
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: 15.05.2025. 09:15
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