OFAC UID 54186 · SDN · Entity

MILEN TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 13, 2025

Addresses

  • Room D5, Floor Five, King Yip Factory Building, No. 59 King Yip Street, Kwun Tong Kowloon Hong Kong China

Identifiers

  • Business Registration Number: 76393312 (Hong Kong)
  • Organization Established Date: 03 Apr 2024
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)