OFAC UID 39279 · SDN · Entity

ML HOLDING GROUP LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Sep 29, 2022

Addresses

  • Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St. Hong Kong China

Identifiers

  • C.R. No.: 2981092 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 28 Sep 2020

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)