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Melikal for Medical & Medicine Trading Co., Limited

Debarred entity · Sanctioned entity

Melikal for Medical & Medicine Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED · MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED · Melikal for Medical & Medicine Trading Co., Limited				[sources]
Alias	MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED				[sources]
Incorporation date	2021-04-15				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3038706`				[sources]
Unique Entity ID	`HZ6HZKXL9TK3` · `YD2KSPRJYH38`				[sources]
Address	FLAT/RM 1512 15/F LUCKY CENTRE, HONG KONG · Flat/Rm 1512 15/F Lucky Centre, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-09	-

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

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

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

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,583

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 OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

External databases

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

US OFAC Press Releases8,520

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty70h · ofac-pr-1bd790f3de8dc166d94ce632ac3d87b9e75f9fc7 · ofac-40932 · usgsa-s4mrpc34d · usgsa-s4mrty237

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Factsheet Descriptions Relationships Data sources

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