ML HOLDING GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 29.09.2022 |
Names (1)
| Last name/Name | ML HOLDING GROUP LIMITED |
|---|---|
| Full name/Name | ML HOLDING GROUP LIMITED |
| Type | Name |
Addresses (1)
| Street | Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St. |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong, China |
Identification documents (3)
| Type | C.R. No.: 2981092 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 28 Sep 2020 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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