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MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED

Sanctioned entity
TypeOrganization[sources]
NameMELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED · MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED[sources]
AliasMELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3038706[sources]
Unique Entity IDHZ6HZKXL9TK3 · YD2KSPRJYH38[sources]
Statusnot available[sources]
AddressFLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG, CHN · Flat/Rm 1512 15/F Lucky Centre, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED, MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED)

— US SAM Procurement Exclusions,

(also MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED)

— US SAM Procurement Exclusions,

(also MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: usgsa-s4mrty237 · usgsa-s4mrpc34d · usgsa-s4mrty70h · ofac-40932

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting