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Uteliz Resources Co., Limited

Sanctioned entity
TypeOrganization[sources]
NameMILAEE TRADING CO., LIMITED · Uteliz Resources Co., Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Previous nameMilaee Trading Co., Limited[sources]
Registration number3056947[sources]
Unique Entity IDR88DY9VED5H1 · SGKVQU65VNA4[sources]
Statusnot available[sources]
AddressUNIT 9039, 9/F, BLK B CHUNG MEI CTR, 15-17 HING YIP ST, KWUN TONG KLN, HONG KONG, CHN · Unit 9039, 9/F, BLK B Chung Mei Ctr, 15-17 Hing Yip St, Kwun Tong Kln, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UTELIZ RESOURCES CO., LIMITED)

— US SAM Procurement Exclusions,

(also MILAEE TRADING CO., LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,177

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-39778 · usgsa-s4mrn6q55 · usgsa-s4mrtyfwh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting