OFAC UID 39778 · SDN · Entity
UTELIZ RESOURCES CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Also known as
- MILAEE TRADING CO., LIMITED · f.k.a.
Addresses
- Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln Hong Kong China
Identifiers
- C.R. No.: 3056947 (Hong Kong)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 10 Jun 2021
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)