OFAC UID 54612 · SDN · Entity

METALLEX LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

Addresses

  • Room 16, 2/F, Fu Tao Bldg, Mongkok Hong Kong China

Identifiers

  • Business Registration Number: 75028665 (Hong Kong)
  • Company Number: 3250416 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 21 Mar 2023

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)