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ML Holding Group Limited

Debarred entity · Sanctioned entity

ML Holding Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ML Holding Group Limited				[sources]
Incorporation date	2020-09-28				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2981092`				[sources]
Unique Entity ID	`QY2EMGCS3395`				[sources]
Address	OFFICE NO. 12 ON 19F HO KING COMM CTR NO. 2-16 FA YUEN ST., HONG KONG · Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong	China

Documents
Document	Date
Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales	2022-09-29

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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 · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-caf5c51ae16c4e19ef0c2afe4c5e265778db3ce5 · usgsa-s4mrn6q0z · ofac-39279

For experts: raw data explorer

Factsheet Data sources

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