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MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

Sanctioned entity

MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED · Melikal for Medical & Medicine Trading Co., Limited				[sources]
Other name	MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED				[sources]
Incorporation date	2021-04-15				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
INN	`3038706`				[sources]
Registration number	`3038706`				[sources]
Status	not available				[sources]
Address	China, Hong Kong, Lucky Centre, Flat/Rm 1512 15/F · Flat/Rm 1512 15/F Lucky Centre, Hong Kong · Китай, Гонконг, Лаки Центр, квартира 1512 15/F · Китай, Гонконг, Лакі Центр, квартира 1512 15/F				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat/Rm 1512 15/F Lucky Centre, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ofac-40932 · ua-nazk-company-7792 · ua-nabc-company-7792-melikal-for-medical-medicine-trading-co-limited

For experts: raw data explorer

Factsheet Data sources

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